Automated Disbursements. Instant Compliance.

A unified Paymaster portal with real-time KYC, KYB, and flow tracking

Compliance-First Infrastructure: SOC 2 Type II | Bank-Grade Encryption | OFAC, PEP & AML Screening | UBO Identification

Services

• Dynamic KYC forms based on client type
• UBO identification for entities
• Secure upload and verification

• Real-time AML screening
• Risk scoring and audit logs
• Webhook alerts for flagged or failed investors

• Investor disbursement modules with funding
milestone triggers
• Net payment calculations after fees
• Payment history export

Why Use HS Solutions?

Integrated KYC/KYB with real-time status & risk scoring.

Issue payments with audit trails and milestone triggers.

How it Works

Built-in KYC/KYB with document collection

View capital and disburse funds compliantly