Aurex Pay

Cross-border collections, payouts and treasury ledger

Move global money with one operating system.

Aurex Pay connects onboarding, wallets, recipients, approval workflows, FX controls, webhook visibility, and reconciliation operations in one institutional-grade platform.

View platform
Multi-currency infrastructureDesign wallet architecture for global treasury programs.
Approval-ready workflowsIntroduce checkpoints before sensitive account actions.
Review-based controlsRoute onboarding and operations through governed stages.
End-to-end event visibilityTrack provider requests, webhooks, and reconciliation context.
AUREX-PAY-ORCHESTRATOR
01Client KYBAccount onboarding
02Payment RailsACH / Wire / SWIFT
03FX WalletsUSD / EUR / HKD
04Unified LedgerReconciliation controls
AENGINE

Brand story

Aurex Pay was designed for teams that run cross-border finance operations under real governance pressure.

Most teams still stitch together onboarding tools, payment instructions, workflow approvals, and reconciliation records across disconnected systems. Aurex Pay brings these operational layers together so teams can move faster without losing process control.

We built this platform for treasury, compliance, and operations groups that need clarity in every step of account setup, money movement, and event tracking.

Why now

Cross-border teams need operational control and speed in the same platform.

What changes

Onboarding, approvals, FX, and reconciliation follow one operating model.

Who it serves

Treasury operators, finance leads, reviewers, and admin control teams.

What it unlocks

Clear workflows, stronger visibility, and audit-ready institutional processes.

Product overview

A unified treasury and operations layer for modern fintech teams.

Operate your workflow stack from onboarding and KYB to account controls, transfers, events, and reporting.

Wallets

Structure multi-currency wallet foundations with operational governance.

Payment rails

Configure ACH, wire, and international movement workflows in one model.

Recipients

Maintain counterparty controls and verification-friendly payout setup.

Approval workflows

Define review gates before status transitions and disbursement actions.

FX conversion

Support treasury conversion paths with tracked operational context.

Reconciliation

Align transactions, provider events, and internal records for review.

Admin controls

Apply permissioned actions, role checks, and traceable admin operations.

Reporting / exports

Generate finance-ready exports for operations and compliance teams.

Why teams choose Aurex

Built for accountable operations, not just dashboard visibility.

Structured onboarding

Move entities through clear submission and review milestones.

Role-based approvals

Control what teams can review, approve, and change.

Wallet architecture

Model multi-currency operations with consistent account states.

Reconciliation visibility

Connect internal operations to provider event flows and outcomes.

Admin governance

Track administrative changes with auditable operation trails.

Export-ready records

Support downstream finance, operations, and compliance workflows.

Solutions

Deploy targeted capabilities across treasury and operations scenarios.

CC

Cross-border collections

Coordinate inbound flows, account setup, and visibility across operating regions.

VP

Vendor payouts

Manage recipients, approvals, and payout controls across multiple rails.

TO

Treasury operations

Centralize wallet governance, status controls, and conversion workflows.

RW

Review workflows

Run KYB and application queues with structured note and status handling.

ME

Multi-entity finance teams

Standardize process controls across regional entities and operating units.

IT

Internal operator tooling

Give teams a governed console for operational execution and oversight.

How it works

From onboarding to reporting in five connected workflow stages.

  1. 01

    Client onboarding

    Register owners, entity profile, and operational contact structure.

  2. 02

    KYB review

    Review teams validate records before activation pathways are opened.

  3. 03

    Account setup

    Configure wallet and account workflows through controlled status transitions.

  4. 04

    Payments and approvals

    Route payment workflows through role-based review checkpoints.

  5. 05

    Reconciliation and reporting

    Track events and generate export-ready operational records.

Security / compliance / controls

Institutional control surfaces for teams, approvals, and records.

Role-based access

Separate owner, admin, reviewer, and viewer responsibilities.

Review checkpoints

Require explicit workflow progression before critical actions.

Audit logging

Capture action history for operational and compliance review.

Provider request tracking

Track outcomes without exposing sensitive configuration data.

Webhook event history

Monitor verification status and event processing context.

Exportable operations record

Prepare structured outputs for finance and governance workflows.

Institutional trust

Built for treasury operators who need consistency, reviewability, and control.

Aurex Pay emphasizes governance-first workflow design so teams can run payment operations with confidence and traceability.

  • Review-ready workflow governance
  • Operational visibility across status transitions
  • Controls for teams, approvals, and records
  • Multi-step money movement guardrails
  • Structured provider and webhook observability
  • Audit-ready export outputs for finance operations

Treasury layer

A reworked treasury overview focused on capabilities, not live backend balances.

Use one orchestration layer to align account lifecycle, approvals, event tracking, and reporting controls across teams.

Multi-currency structureDefine wallet architecture across operating currencies.
Approval workflowAttach role-based control gates to key operational states.
Event visibilityMonitor request, webhook, and processing trails end-to-end.
Reconciliation layerConnect account actions with transaction and event context.
Treasury exportsProduce finance-friendly outputs for downstream review.
Role-based controlsSeparate decision authority across operator and reviewer teams.

Use cases

Designed for teams running high-accountability payment and treasury workflows.

CB

Cross-border treasury teams

Coordinate controls, wallet structure, and approvals across markets.

PO

Payment operations teams

Track recipient setup, rail routing, and workflow handoffs.

MF

Multi-entity finance teams

Standardize controls across entities while preserving audit traceability.

KR

Onboarding and KYB reviewers

Run submission review with structured notes and decision checkpoints.

Treasury notes

Latest insights from cross-border operations and workflow design.

Treasury Notes

Designing approval workflows for cross-border treasury teams

How teams structure review checkpoints without slowing operational throughput.

Operations Briefing

Why reconciliation visibility matters in multi-rail payment operations

A practical pattern for linking account state, transfers, and event trails.

Product Update

Building review-ready business onboarding flows

Designing onboarding operations that balance speed and governance.

Treasury Notes

Managing recipients, payouts, and operator controls at scale

A structure for recipient governance and payout workflow clarity.

Compliance Insight

What control teams need from modern wallet infrastructure

Aligning workflow reviewability with real treasury execution requirements.

Engineering Note

Structured event tracking for provider requests and webhook handling

Why operational observability becomes a strategic advantage over time.

Developer workflows

Connect treasury operations through one integration model.

Aurex Pay gives teams a governed way to orchestrate onboarding, account actions, provider events, and operational records without fragmenting core workflows.

Integrations are designed around operational clarity, so product and finance teams can coordinate execution while preserving review checkpoints and event traceability.

Governed integration paths Route lifecycle actions through consistent policy and approval logic.
Event-aware orchestration Link provider requests, webhook events, and status transitions in one model.
Sandbox-first rollout Validate workflows in controlled environments before production activation.
Explore integration model

Integration orchestration

InputClient onboarding event
ControlPolicy and approval gate
ExecutionProvider action routing
RecordWebhook and ledger trace
workflow.map("onboarding -> approvals -> provider -> records")
Governed APIs Event orchestration Sandbox-ready model

FAQ

Answers to common rollout and operations questions.

How does onboarding work?

Teams submit company and user profile data, complete KYB records, and move through review checkpoints before operational access is enabled.

What can teams manage inside the platform?

Operations teams can manage users, applications, provider accounts, transaction records, logs, and integration status with role-based controls.

How are approvals controlled?

Status transitions can be gated by reviewer and admin permissions, with action history captured for traceability.

How does reporting work for finance teams?

The platform supports export-ready outputs and operational records that can be reviewed by finance and compliance stakeholders.

How are integrations handled?

Provider settings are controlled server-side with test-oriented workflows and structured request/event logging.

What does the portal include for users?

Users can complete onboarding, track application status, and operate within approved workflow stages while admin teams maintain oversight.

Rollout planning

Build a controlled treasury operating model with less workflow fragmentation.

Launch with a clear integration path for onboarding, approvals, provider actions, and reporting-ready records across teams.

Structured onboarding Move entity setup through clear review stages before activation.
Approval-ready controls Apply decision checkpoints across user, account, and workflow actions.
Audit-ready visibility Track provider events and operational records in one reviewable timeline.

Business onboarding

Launch a treasury workspace with review-ready KYB.

Submit your company profile, create the owner account, and complete KYB in the customer portal. The admin console reviews your application before wallets and payouts are enabled.

  1. Create accountRegister the owner and company profile.
  2. Complete KYBProvide business, address, and beneficial owner information.
  3. Admin approvalEnable accounts, recipients, FX, and payment requests.

Start your application

Support

Support coverage for onboarding, operations, and rollout planning.

Our support workflow helps teams resolve onboarding questions, setup blockers, and operational clarifications with clear handoffs.

Implementation support

Get guidance for onboarding flow setup, role design, and controlled rollout milestones.

Operations support

Review payout workflows, account lifecycle issues, and event visibility questions with our team.

Response model

Critical workflow issues are prioritized with structured response and follow-up tracking.

Contact

Connect with Aurex Pay for treasury and operations planning.

Use email, messaging channels, or the onboarding form to start a rollout conversation with our team.

Telegram

For messaging-based coordination, use the configured Telegram channel when available.

Telegram channel

WhatsApp

For real-time collaboration, teams can use the configured WhatsApp channel when available.

WhatsApp channel