Connected Accounts

Improve revenue and engagement on your platform

Equip your customers with a range of financial services, including high-speed payouts, card issuing, multi-currency account numbers, and more. We manage the full onboarding and screening process for a seamless experience.

Differentiate your platform or marketplace

Programmatically create connected accounts for businesses and individuals, and enable them with rich financial capabilities. Unlock new revenue streams and improve customer engagement and retention.

More value for your customers

Offer customers a suite of financial capabilities directly within your platform, from multi-currency wallets, accounts with local bank details, payment acceptance, high-speed transfers, and card issuing.

Multiple monetization opportunities

Explore various ways to monetize, such as payout fees on transactions, FX fees on currency conversions, issuing interchange rebates, and platform SaaS fees.

Streamlined onboarding and compliance

Let Airwallex manage full KYC, AML, sanctions screening, and identity requirements on your customers, ensuring they meet regulatory requirements.

Simplified reconciliation

Benefit from a multi-currency ledgering system for each customer. Automate fund flows among connected accounts and review reports and transaction level data.

Ledger accounts for marketplace payouts

Leverage an account type that further streamlines seller diligence in 150+ countries. Marketplaces using ledger accounts maintain ownership of funds prior to payout and can experience a faster go-to-market for payout needs.

Full scale connected accounts

Fully onboard customers, including in depth KYC, and provide them with their own multi-currency wallet, as well as a range of other financial services, from third-party payouts to physical and virtual card issuing.

Explore connected accounts

Proven use cases for a variety of industries

Marketplaces

Onboard sellers to streamline global payouts, and introduce additional services like physical and virtual cards.

SaaS platforms

Consolidate end-to-end payments, from payment acceptance to payouts, to streamline customer experience.

Fintechs and financial services

Power global funds collection and money movement for your customers around the world.

Digital and creator

Onboard global creators and influencers, and provide a secure centralized wallet and card issuing.

Hassle-Free Onboarding

Onboard customers with minimal friction

Effortlessly onboard users across the globe

Onboard customers in 50+ markets. We dynamically adjust information collection to meet local compliance requirements.

Leave the heavy lifting to us

We take care of Know-Your-Customer (KYC), Anti-Money Laundering (AML), sanctions screening, and identity requirements for you.

Choose the solution for your specific needs

Enjoy a faster go-to-market for payouts with ledger accounts, or opt for standard connected accounts with full KYC of sellers.

Hosted onboarding

Redirect customers to an Airwallex-hosted web form to complete onboarding.

Embedded components

Leverage pre-built UI elements to onboard accounts globally via an API integration.

Native API

Fully customize your onboarding experience using Airwallex APIs.

platform dashboard

Easily manage connected accounts and gain insights

Streamline connected account management

Centrally manage operations to see all activity in your connected accounts, including overviews of all accounts in a single dashboard.

Increase visibility for compliance processes

View onboarding and KYC status, and respond to KYC Request for Information (RFI) on behalf of your connected accounts to speed up processes.

Generate reporting and tracking for your accounts

Export dashboard data to conduct analyses and generate insights relating to connected accounts.

Ready to get started?

Talk to our team to design the right solution for your business.