Building trust & efficiency in cross-border payments
Dolare is a U.S.-based RegTech offering a membership program for financial institutions to enable their deposit customers with fast, reliable and regulatory-compliant cross-border transfers, currency (fiat and digital) exchange and other banking services via a service provider network of U.S. correspondent banks and payment-focused fintechs. Our industry-leading correspondent banking platform overcomes the KYC/AML compliance challenges inherent to cross-border transfers and currency (fiat and digital) exchange.
We empower your institution to retain a competitive edge in a time of continuing consolidation and changes in regulatory trends. We enhance your compliance and technology capabilities to satisfy the expectations of correspondent banks and fintechs who provide payment processing and other banking services via our membership program known as "DolareNet".
A proprietary compliance technology platform coupled with our cadre of industry professionals enable DolareNet members to "go above and beyond" the U.S. regulatory standard. As correspondent banks show merchants and financial institutions the door, Dolare strengthens the capabilities of our financial institutions members to effectively and efficiently communicate with financial counterparties and comply with U.S. law.