Correspondent Banking
An arrangement where one bank holds accounts and provides services for another, enabling cross-border settlement. Correspondent relationships carry heightened AML scrutiny and de-risking pressure.
VeriRail: VeriRail helps you understand how correspondent-banking scrutiny shapes what your provider can and cannot accept.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
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