Move B2B payments between Latin America and the world in minutes. Every payment screened and cleared before settlement.
Settle B2B invoices between Latin America and the world in minutes — no correspondent chain, no FX windows, no pre-funding. One API, corridor to corridor.
Pay suppliers, contractors, and counterparties in their local currency, and collect from buyers abroad — cleared and reconciled automatically.
Convert and hold across currencies outside banking hours. Transparent FX at execution, every movement accounted for in one record.
Banks and payment institutions run Sirius Core standalone — screening, scoring, and monitoring on primary regulatory data, without touching the settlement layer.
Every payment on Onzo is a single, fully traceable transaction. Compliance is verified before settlement — not after.
Each payment is created as a structured ISO 20022 transaction — complete counterparty and remittance data, traceable end to end.
Before funds move, Sirius Core screens every transaction — sanctions, PEP, and risk scoring against primary regulatory data. Flagged payments are held for review; cleared payments proceed.
Cleared payments settle in minutes, 24/7, with finality — across corridors, on one rail.
You integrate only what you need. Cross-border payments, multi-bank connectivity, and a compliance engine — via API or portal.
Cross-border B2B settlement. Cleared value in motion, corridor to corridor.
Your accounts and rails across banks and markets, in a single view.
The compliance and risk engine. Every payment assayed before it moves.
Every payment on the rail is screened, scored, and cleared before it moves — by a production risk engine built on the primary data that regulators themselves publish and update.
That data is built in-market, source by source, and kept continuously updated — which is what makes screening decisions defensible to the institutions and regulators on both ends of a corridor.
Sirius Core is available standalone. Banks and payment institutions can license the assay — screening, scoring, and monitoring on live regulatory data — without touching the settlement layer.
Customer and transaction data is processed and stored in-region. Residency is an architecture decision, not a configuration option.
Regulatory and sanctions screening runs against primary, official sources — ingested directly and kept continuously updated.
Data encrypted in transit and at rest, with role-based access control — and a full audit trail on every transaction and screening decision.
Redundant in-region infrastructure, 24/7 monitoring, and tested recovery procedures. Payments are critical operations — and are treated as such.
Hardware-backed key management with segregated environments for settlement operations. Production access is restricted, logged, and reviewed.
Security program aligned with SOC 2 and ISO 27001 control frameworks. Data protection practices built for GDPR and Chile's data protection law.
Regulated by design. Onzo is built for regulated finance — operating in-region and engaging directly with regulators in the markets where it operates. For information about the entities providing services in each market, contact us.
We are onboarding companies on the first corridors, and opening Sirius Core to banks and payment institutions. If you move value between Latin America and the world, talk to us.