All payment services provided by FDIC-insured banks or U.S. fintechs licensed as MSBs


Customer payments made fast, easy and regulatory-compliant via tech-savvy banks and fintechs!

Borderless payments are now a reality from our network of correspondent banks and fintechs! Make payments to an account with a FDIC-insured bank in the U.S. via our online banking platform tailored for cross-border payments. We enhance your compliance capabilities to adhere to the requirements of the correspondent bank(s) and fintech(s) involved in the transfer request.


How It Works



Client's Wire Transfer
Specialist submits
payment order.

Payment Order


Bank/Fintech receives payment order.



Dolare monitors payment orders for suspicious activity and submits report to Client and preauthorized Bank/Fintech involved in the payment order.



Bank/Fintech authorizes the payment order.


Our technology platform leverages industry best practices in Anti-Money Laundering (AML) and Know Your Customer's Customer (KYCC) policies

Dolare bolsters our clients' capabilities to ensure strict adherence to all AML/KYC laws and regulations in the country where your financial institution is domiciled and the other jurisdiction(s) relevant to a cross-border money transfer. We help you to track down corruption, manipulation, tax evasion any illegal trades and other financial crimes. Our unique, hands-on approach enables us to take a deep dive into evaluating the accuracy and legitimacy of sources and uses of funds transfers.


Remote Deposit Capture

Provided by our network of correspondent banks/fintechs, remote Deposit Capture (RDC) entails a bank or customer's scanning of a checks from a FDIC-insured bank and transmission of the scanned images and/or ACH data of the check to the correspondent bank/fintech for posting and clearing.

The basic requirements for an RDC service currently include a PC, an internet connection, a check scanner and a service provider such as your current bank. Checks you receive at your bank facility are scanned and a digital deposit is created. This digital deposit is then transmitted (over an encrypted internet connection) to your correspondent bank/fintech who then accepts the deposit, posts the deposit to your account and provides availability based upon your availability schedule.

Check Initiated


Client's Specialist
initiates a deposit by
scanning the check.



Correspondent Bank/Fintech processes the check deposit.



Deposit is posted to your account with the correspondent bank/fintech.