ONE.io

ONE.io offers a full-suite financial services solution with access to named IBANs, cross-border payments, and spot foreign exchange for a global B2B audience.

By simplifying the worldwide movement of money, we’ve established ourselves as a trusted provider of financial services for corporate clients via a platform capable of empowering international growth, with over 200 countries and territories supported for payments.

App features:

Global payment capabilities

• Send and receive funds in all major currencies using dedicated named IBANs
• Access multiple rails including SWIFT, SEPA, FPS, CHAPS, and TARGET2
• Manage balances in multiple currencies from a single interface
• Schedule, track, and reconcile cross-border payments with ease

User management

• Create and manage own users with unique logins
• Apply roles and manage privileges
• Set spend limits by individual user

Custom rules and approvals

• Set approval flows by user, currency or transaction size
• Create approvals for all high-risk actions

Reduce workloads

• Batch payments: Upload bulk payment files
• Data downloads: Transaction history is able to be safely exported (csv file format compatible with Xero)
• Store and manage payees

Transaction success

• Payment validation eradicates mistakes, including confirmation of payee for domestic UK payments
• Active fraud monitoring protects customers from rogue payments
• Payment success team to support large or unusual payments

Security as standard

• Two-factor authentication across the platform
• Highly secure data management all held within the EU
• Segregated funds – all funds are segregated to make sure they are only accessible by our customers directly
• Full audit trail of all account activity