Home / Industries / B2B Cross-Border Payments
Industries
Compliance, operations and growth for B2B cross-border payments
Hilix supports platforms moving money for businesses across borders, from KYB and trade-based risk to payment operations, partner management and B2B lead generation.
Regulatory landscape
FCA (UK), national competent authorities (EU), FinCEN and OFAC (US), FINTRAC (Canada)
Overview
How Hilix supports B2B cross-border payments
B2B payments bring larger values, complex ownership and trade-related risks such as invoice fraud and trade-based money laundering. Partners and regulators expect thorough KYB and strong payment screening.
We run KYB and ongoing reviews, assess business activity and trade documents, screen payments and counterparties, manage payment operations and partner relationships, and help you win more business clients.
Challenges we solve
What B2B cross-border payments need to get right
Recommended services
Hilix services for B2B cross-border payments
KYB Verification (Know Your Business)
Business customer onboarding with company, ownership, UBO and director checks done thoroughly and documented clearly.
Enhanced Due Diligence (EDD)
Deep reviews of high-risk customers, PEPs and complex relationships, with source of wealth evidence and approval packs.
Sanctions & PEP Screening
Customer and payment screening against OFAC, OFSI, EU and UN lists with fast, well-documented alert handling.
Transaction Monitoring Services
Rule design, daily alert investigation, threshold tuning and MI that keep your monitoring effective and your queues clear.
Payment Operations Management
Day-to-day management of settlements, partner coordination, cut-offs, status tracking and operational reporting.
Payout Partner Management
Sourcing, negotiating, onboarding and managing payout partners, with performance reviews and corridor expansion.
B2B & B2C Lead Generation
Prospect research, outreach, qualification and appointment setting for B2B and B2C fintech growth.
Partnerships & Business Development
Partnership research, outreach, proposals and referral networks that open new revenue channels.
FAQ
B2B Cross-Border Payments: common questions
Do you review invoices and trade documents?
Yes, where your risk approach requires it, to confirm payments match genuine business activity.
Can you generate B2B leads?
Yes. Our lead generation team targets businesses with relevant cross-border needs.
Do you support multi-currency operations?
Yes. Our operations and treasury teams work across currencies and partners.