Regulatory posture
Domestic remittance

DMT APIs for approved remittance programmes.

Support eligible domestic money-transfer flows through regulated partners with sender onboarding, beneficiary controls and transaction limits.

PayDrion Remittance workflow Controlled remittance
Illustrative product operating view Sender onboarding to beneficiary transfer under programme limits.
Sender Sender active
Beneficiary Beneficiary ready
Limit Transfer tracked
4 Transfer Sender active
Current operating signal Controlled remittance Each state remains linked to the originating PayDrion record.
Sender active Beneficiary ready Transfer tracked
DMT API

A remittance request begins with sender and programme eligibility.

PayDrion applies partner and risk limits, maintains beneficiary context and maps each transfer outcome to its remittance record.

01

Sender lifecycle

Maintain required identity, limit and transaction context for the programme.

02

Beneficiary book

Add and verify recipients before initiating transfers.

03

Limit enforcement

Apply partner, regulatory and risk limits at request time.

DMT API

A remittance request begins with sender and programme eligibility.

PayDrion applies partner and risk limits, maintains beneficiary context and maps each transfer outcome to its remittance record.

PayDrion Domestic remittanceDedicated product layer · shared PayDrion evidence model
PayDrion product architecture Controlled remittance
01
Sender Maintain required identity, limit and transaction context for the programme.
Sender active
02
Beneficiary Add and verify recipients before initiating transfers.
Beneficiary ready
03
Limit Apply partner, regulatory and risk limits at request time.
Transfer tracked
04
Transfer Maintain required identity, limit and transaction context for the programme.
Sender active
PayDrion evidence lineRequest · decision · partner reference · signed event · operator action
Operating flow

Three stages. Clear ownership at each one.

The exact partner and regulatory path varies by product, but the operational discipline remains consistent.

01

Request

Submit a schema-validated API request with an idempotency key.

02

Process

The platform applies eligibility, partner routing and transaction controls.

03

Observe

Consume deterministic responses, callbacks and searchable transaction records.

Programme boundary

API availability does not equal permission to operate the underlying regulated service.

Activation requires an eligible business model, authorised partner structure, documented operating responsibilities and applicable customer-protection controls.

Where it fits

Designed around the job the money movement must complete.

Configuration follows the real transaction purpose, customer experience and operating responsibility—not a one-size-fits-all product label.

01 Assisted remittance
02 Retailer networks
03 Partner-led DMT
Questions

Practical answers before implementation.

Commercial and technical details are confirmed for the specific entity, use case and approved programme.

How does implementation begin?+

PayDrion first maps your business model, transaction flow, expected volumes, risk profile and required payment rails. An implementation plan and test credentials follow successful onboarding.

Can this be enabled for every business?+

Availability, limits, pricing and settlement timelines depend on onboarding, use case, bank or network partner approval, and applicable regulation.

How are transaction states confirmed?+

Use the synchronous API response for immediate context, then rely on signed webhooks and server-side status verification as the operational source of truth.