The operating model
Control is a sequence,not a checkpoint.
From onboarding to settlement, the AurevonPay operating model is designed to make complex payment activity easier to understand, manage and review.
Where control sits
Four points in the lifecycle.
Control is not a single approval step. It is applied at four distinct points, each with a different question to answer.
- 01
Before a relationship exists
Eligibility, ownership, jurisdiction and intended activity are assessed before any capability is opened. Onboarding may be declined or restricted.
- 02
Before an instruction executes
Counterparties, destination and purpose are screened. Terms are confirmed ahead of execution. An instruction may be delayed or declined where permitted or required.
- 03
After settlement
Status is confirmed against the original instruction and records are retained to support reconciliation, monitoring and internal governance.
- 04
For as long as the relationship runs
Eligibility is reassessed at periodic review and in connection with activity. Screening is continuous rather than a one-time gate.
Where control sits
Control is not a single approval step. It is applied at four distinct points.
Built around control
Confidence at every stage of the flow.
From onboarding to settlement, the operating model is designed to make complex payment activity easier to understand, manage and review.
- 01
Risk-based onboarding
Structured information gathering and review aligned to the nature of your business and intended activity.
- 02
Transparent workflows
Clear payment journeys, defined responsibilities and a consistent view of settlement activity.
- 03
Operational oversight
Processes designed to support monitoring, reconciliation and effective internal governance.
Institutional onboarding
A clear route from conversation to capability.
Every relationship begins with understanding your structure, use case, markets and operational requirements.
01Stage
Discovery
We map your business model, jurisdictions, currencies and intended flows.
02Stage
Assessment
Our team reviews the information and identifies the appropriate solution path.
03Stage
Integration
We define operating procedures and support the required technical setup.
04Stage
Activation
Following successful checks, capabilities are enabled for agreed activity.
Indicative sequenceStages describe the order of the onboarding process, not its duration. No onboarding time is represented.
After settlement
Status is confirmed against the original instruction, and records are retained.
Why AurevonPay
Built for the new shape of global finance.
Global commerce no longer fits neatly into legacy rails. AurevonPay is designed to give sophisticated organisations a clearer way to connect currencies, markets and settlement networks.
Product availability is subject to onboarding, jurisdiction, eligibility and the final operating model. Regulatory and partner details will be published only after verification.
Start a conversation
Let’s design a better payment flow.
Tell us what you need to move, where it needs to go, and how your organisation operates.
- 01
Payments & FX
Markets, currencies and intended transaction flows
- 02
Stablecoin settlement
Eligible fiat-to-USDT use cases and operating requirements
- 03
API & partnerships
Infrastructure, integration and commercial enquiries