Everything your finance team runs, in one place.
Hold and move money in 30+ currencies, collect from customers in the UAE and Saudi Arabia, and keep compliance, approvals and reporting on the same rails.
- 30+
- currencies held
- 6
- local IBAN currencies
- <200ms
- median API latency
- 99.99%
- uptime SLA
One account, every currency you trade in
Open local IBANs in EUR, GBP, USD, CHF, AED and SGD, hold balances in 30+ currencies and split cash into sub-accounts per project, entity or team.
- Named local IBANs — not shared pooled accounts
- Sub-accounts with their own balance and statement
- Daily reconciliation and MT940 / CSV / OFX exports
- Sweeps and cash-flow forecasting across entities
Pay suppliers and staff on local rails
SEPA Instant, SWIFT, FPS, ACH and local rails in a single flow, with FX priced near mid-market and a full fee breakdown before you confirm.
- Rail chosen automatically — SEPA, SWIFT, ACH, FPS
- Live FX quote with the markup shown line by line
- Batch payouts and payroll runs from CSV
- Wise-style tracking timeline and branded receipts
Collect from customers in the UAE and Saudi Arabia
Hosted checkout, payment links and a drop-in widget. Mada, local and international cards, Apple Pay, Google Pay and STC Pay — settled into your ASHASH account.
- Payment links in seconds — QR, email or SMS
- Hosted checkout plus REST API and webhooks
- 3-D Secure, tokenisation and reduced PCI scope
- Start accepting immediately; payouts once verified
Invoice #INV-2041 · Al Noor Trading LLC
Compliance that runs in the background
Embedded KYB with per-market flows for the UAE and KSA, screening and monitoring on every payment, and an audit trail regulators can read.
- Application numbers to track every KYB case
- Sanctions and PEP screening, AML monitoring
- Roles, granular permissions and multi-step approvals
- SSO (SAML, OIDC) and immutable activity logs
- Application receivedPAY-104882
- Documents verifiedTrade licence, MOA, IDs
- Screening completedSanctions · PEP · adverse media
- Approved — payouts enabledAudit trail recorded
The operational detail that keeps finance teams sane.
Workflows
- Recurring transfers
- Bill pay queue
- Rules and automations
Statements
- Monthly PDF statements
- QuickBooks, Xero, Zoho sync
- Custom reports
Notifications
- Real-time push
- Slack and webhooks
- Per-account thresholds
Document vault
- Encrypted storage
- OCR receipt matching
- Retention policies
Treasury
- Sweep accounts
- Cash-flow forecasting
- Segregated safeguarding
Team controls
- Roles and permissions
- Approval chains
- Activity logs
Security
- Field-level encryption
- Hardware-backed MFA
- 24/7 monitoring
Performance
- 99.99% uptime SLA
- Global edge delivery
- Webhook retries
An API for every product surface.
Create payment links, initiate payouts, read balances and subscribe to webhooks. Idempotent requests, signed events and sandbox keys from day one.
POST /v1/payment_links
Authorization: Bearer sk_live_***
{
"amount": 145000,
"currency": "AED",
"reference": "INV-2041",
"methods": ["card", "apple_pay", "mada"]
}
201 Created
{
"id": "pl_9Fh2Kd",
"url": "https://ashash.com/pay/9Fh2Kd",
"status": "active"
}Ready to move your money onto ASHASH?
Open a business account, or speak to a banker about your jurisdictions, volumes and rates.
