🏦 Welcome to BankBox™!

🔐 The Vault for Global Finance

Built for interbank trust, compliance, and secure digital operations.

🛡️ BankBox™ is the missing infrastructure layer of global finance.

BankBox™ delivers end-to-end financial transaction infrastructure — onboarding to settlement — with audit-ready compliance at its core.

🧪 Future-Proof with BankBox™ Sandbox

Developers and institutions can simulate full transaction flows, validate KYC/AML policies, and stress-test integrations — all within a compliant, pre-production sandbox. Built for innovation, ready for regulators.

BankBox™ – Trusted Financial Gateway BankBox™ – Trusted Financial Gateway

📂 Client Operations

Drop-Off system, KYC onboarding, and AML checks in one secure flow.

DropOff KYC AML

🛡️ Compliance Suite

Track document logs, enforce KYC policies, and verify uploads.

Audit Vault

📊 Analytics

Real-time upload reports and compliance metrics via Metabase.

View Dashboard

🔐 Admin Control

Manage access, session roles, and operational configurations.

Go to Admin
✅ Upload API Active 🟡 KYC Flow In Progress 🟢 Metabase Configuring 🔐 Login v1 Deployed Login

🏦 Why Bankbox is Different

🔒 Secure by Design:

Logic-enforced transfers, no manual overrides, fully auditable.

📊 Built for Scale:

Engineered for fintechs and institutions alike.

⚙️ Composable Infrastructure:

Use only what you need, from custody to compliance.

🏦 Bank-Integrated:

Interoperable with licensed financial institutions.

🟡 KYC Flow In Progress

Who We Serve

For Banks

Automate custody flows, streamline compliance, and execute traceable transfers.

For Investors

Gain trust-minimized capital routing and programmable fund governance.

For Platforms

Integrate embedded finance tools, manage transfers, and access sub-accounts via API.

🟢 Metabase Configuring
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How It Works

🔒 User triggers a transfer or custody rule:

Logic-enforced transfers, no manual overrides, fully auditable.

📊 Bankbox applies logic, policies, and compliance checks:

Engineered for fintechs and institutions alike.

⚙️ Bank partners execute the transaction:

Use only what you need, from custody to compliance.

🏦 All actions are recorded and made auditable in real-time:

Interoperable with licensed financial institutions.

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🔐 Login v1 Deployed
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Built for Trust & Compliance

Transparent audit trails for every transaction:

Logic-enforced transfers, no manual overrides, fully auditable.

📊 Modular KYC/AML integration:

Engineered for fintechs and institutions alike.

⚙️ Compliant across key jurisdictions:

Use only what you need, from custody to compliance.

🏦 Legal and banking partnerships (disclosure-ready):

Interoperable with licensed financial institutions.

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BankBox™ is the future-proof backbone for institutional file transfer, regulatory workflows, and sovereign-grade compliance, integrating essential systems like the 📂 Drop-Off System, 🛡️ KYC Verification , and 📈 KYC Statistics . Its infrastructure supports robust 🔍 AML Monitoring and 💳 Transaction Management and 💳 Cross Boder Transfer Center , alongside advanced 🏢 Corporate Accounts and a centralized, 📊 Analytics Dashboard . Users can easily 📂 View Upload History , manage clients through the 🔐 LogIn Clients , and administer operations via the ⚙ Admin Panel and ⚙ Admin & Compliance. Secure file handling is ensured by the 🔐 Vault (Secure File Storage) (Secure File Storage), complemented by ⚙ Notifications and 📂 Secure Messaging System . Access is streamlined with a 📂 Log In System, seamless 📂 Client Onboarding , and stringent 📂 Compliance. Full account management is available through 🏢 Corporate Accounts , while future development is outlined in the 📅 Roadmap. For more, 📂 Log In System 💼 About BankBox™
📅 View Roadmap | 🔗 👥 Login | 💼 About BankBox™
🌍 BankBox — Built for Regulated Finance | 📄 Built by F. Kosumi