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Olympus Pay

The Olympus infrastructure.

A small set of layers, each with a clear job, shared by every Olympus product.

Experience
Web bankingMerchant dashboardOlympus GoMobile appYour product
Products
Business BankingAccountsPaymentsCardsMerchant ServicesTreasury
Money movement
TransfersBulk paymentsPayment links & QRPayoutsSettlementFX quotes
Accounts & records
Accounting recordsBalancesVirtual accountsReconciliation
Identity, risk & compliance
KYC / KYBDevice intelligenceSanctions screeningTransaction monitoringAudit trail
APIs & events
REST APIScoped API keysWebhooksIdempotencySandbox

The layers behind every Olympus product.

The layers.

Banking

Accounts, balances and the account model. Business accounts by currency, subaccounts and virtual accounts sit on a set of accounting records.

Business accountsSubaccountsVirtual accountsStatements

Payments

The movement layer: transfers, payment links, QR, payouts and settlement, each with limits, approvals and idempotency.

TransfersLinks and QRPayoutsSettlement

Accounts

The record of who holds what. Balances are derived from account records, so history and balance cannot disagree.

BalancesAccount recordsReconciliation

Cards

Card issuing is through issuing partners. Olympus holds the card record, the per-card controls and the spend posting.

VirtualPhysicalControls

Merchant

Acceptance channels, settlement, disputes, approvals and reporting for merchants.

QRCheckoutSettlementDisputes

APIs

Scoped keys, sandbox and live environments, idempotency and signed webhooks over the same capabilities.

RESTScopesWebhooks

Identity

Verification of people and businesses, including biometric identity checks and beneficial-owner declarations, before accounts open.

KYCKYBBeneficial owners

Risk

Device intelligence at sign-in and payment, rate limits, and holds where fraud or financial crime is suspected.

Device signalsRate limitingHolds

Compliance

Sanctions screening, transaction monitoring against reporting thresholds and retention aligned to the regulator.

ScreeningMonitoringRetention

Operations

Statements, bulk and scheduled payments, audit logs and reconciliation: the back-office layer.

StatementsBulk payAudit log

Design principles.

One platform

Every product posts to the same set of accounting records. There is no side system to reconcile against.

Data-driven country rules

Tax engines, payment methods and settlement rails are configured per country.

Controls alongside the platform

Identity, risk and compliance are shared layers, so a new product cannot skip them.

Fail-safe routing

A route stays switched off until it has been verified end to end.

Ask us how it would fit yours.