TransBnk - Open Finance Infrastructure

Our NACH Sponsor Bank Module is designed to simplify, secure, and scale mandate management for NBFCs, fintechs, and financial institutions. With complete visibility across the mandate lifecycle and intelligent automation built in, the platform offers an end-to-end solution from initiation to execution.

Key Capabilities

Real-Time Mandate Visibility

Track every stage of a mandate with full transparency from registered, in progress, rejected, to completed.
A granular status breakdown empowers operations teams with better control and faster resolution.

Intelligent Account Validation

Ensure accurate mandates and reduce failure rates with our integrated bank account verification.
It validates holder details and account status before the mandate journey begins reducing fraud risks and enhancing success rates.

Seamless Mandate Creation

Real-time bank master integration
Support for digital and physical mandates
Easy physical-to-digital conversion

Unified Listing Dashboard

A central control panel for all mandates with quick search filters, audit logs, aging insights, and real-time updates.

Robust Physical Mandate Journey

Built to handle both Straight Through and Non-Straight Through processes, our physical mandate flow reduces manual errors
Improves approval rates, and delivers operational efficiency.

Bulk Mandate & Presentation Dashboard

Upload, monitor, and manage bulk NACH files in one place. Get record-level visibility, rejection insights, and processing status
All in real-time, enabling faster decision-making and improved productivity.