TransBnk - Open Finance Infrastructure

Why Choose Escrow HUB ?

Complete Escrow Lifecycle Management

From setup to settlement manage every stage of escrow seamlessly with one centralized platform.

Seamless Fund Allocation Across Banks

Automated workflows for smooth fund transfers within or across multiple banks.

Real-Time Transparency & Control

Track transactions, monitor funds, and access detailed MIS reports instantly.

Flexible & Customizable Workflows

Adapt escrow processes to any use case with configurable structures and dynamic account setups.

Secure & Compliant by Design

Role-based access, digital document execution, and full regulatory compliance ensure trust and security.

Built for Banks & Institutions

White-labeled platform with front-end and back-end integration, empowering banks to serve clients efficiently.

API-First & Future-Ready

Seamless API orchestration for integration with core banking, payment systems, and external applications.

Industries we Cater

RERA Escrow

Seamless fund segregation across construction, land, and project phases.
State-wise RERA compliance built into the platform.
Automated allocation aligned with regulatory guidelines.
Transparent tracking of project-linked funds.
Minimized delays with real-time fund flow visibility.

TRA Escrow

Standardized workflows for all TRA escrow transactions.
Automation reduces manual errors and processing delays.
Smooth tax refund disbursals across multiple accounts.
Real-time tracking of fund movements and reconciliations.
Regulatory compliance ensured with every transaction.

PPI Escrow

End-to-end monitoring of PPI-linked transactions.
Built-in support for UPI and RuPay settlements.
Seamless compliance for PA, PG, and BBPS integrations.
Automated payout and limit maintenance per RBI norms.
Scalable escrow solution for digital payment players.

Co-Lending Escrow

Real-time transaction tracking and MIS reports.
Ensures all co-lenders have immediate access to accurate payment status.
Provides up-to-date visibility into loan disbursements and repayments.
Automated reconciliation across lenders to reduce discrepancies.

Lender Borrower Escrow

Secure web-based access for both lenders and borrowers.
Encrypted transactions ensuring data and fund safety.
Real-time fund tracking for complete transparency.
Audit trails for accountability and regulatory compliance.

P2P Escrow

Automated reconciliation of peer-to-peer transactions.
Accurate fund tracking across multiple counterparties.
Reduces manual errors with automated workflows.
Full transparency for both lenders and borrowers.

Sale-Purchase Escrow

Automated MIS reports for both buyers and sellers.
Real-time visibility of escrowed funds at every stage.
Payment milestones tracked and executed transparently.
Secure and timely release of funds post-conditions.

Documentation Escrow

Secure digital custody of critical documents.
Conditional release enabled via e-sign workflows.
Audit trail support for every transaction.
Safeguarded storage with digital execution and tracking.

Capital Market Escrow

Trusted framework for managing market-linked transactions.
Secure handling of large-scale capital flows.
Automated monitoring and reconciliation of trades.
Compliance-ready structure for regulatory requirements.

Escrow Management