Passport Banking

Enterprise-grade banking & treasury—built for operators

Consolidate cash management across accounts, automate reconciliation, and move money with confidence. A single platform for embedded accounts, payments, controls, and real-time BI.

Same-day funding PCI & SOC controls API-first Real-time insights

Multi-factor Auth Role-based Permissions Audit Trails

Consolidated balances

Operating Account

$4,208,944.12

Cash Sweep

$1,120,500.00

Treasury ledger (live)

RTP — Disbursement Batch-$82,400

Wire — Settlement+$120,000

ACH — Customer Sweep+$56,210

Card — Fees-$1,930

Banking functions that operators actually use

Centralize accounts and permissions, automate movement and reconciliation, and surface the right indicators in real time.

Embedded & virtual accounts

Spin up sub-accounts on demand for programs, customers, or locations with tagged flows and controls.

Programmable money movement

ACH, wires, and RTP with rules, approvals, and automated sweeps between accounts.

Cash forecasting

Forecast balances and exposure with real-time inflow/outflow signals and configurable models.

Reconciliation at scale

Auto-match transactions to sources with virtual account mapping and reference enrichment.

Granular controls

Role-based permissions, 2FA, policy enforcement, and audit logs across teams and entities.

Developer-first

Clean REST APIs and webhooks to embed Passport Banking directly into your stack.

What payment rails are supported?

ACH, wires, RTP, and card payouts. Rules and approvals can be applied across rails and accounts.

How are accounts structured?

Create embedded accounts with on-demand virtual sub-accounts per customer, region, or program for precise tracking and reconciliation.

What security controls are available?

Multi-factor auth, role-based permissions, policy workflows, and exportable audit trails. PCI and SOC-aligned controls are standard.

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