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Transfer

Payments & money movement at scale

The revenue-generating payment engine. MoMo same/cross-operator, MoMo↔Bank, Bank ACH, direct-debit mandates, standing orders, and payroll batch up to 50K transfers. Every transfer is fraud-checked by SecureFlow.

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Key Capabilities

MoMo same/cross-operator, MoMo↔Bank, Bank ACH
24-hour Redis-backed idempotency with deduplication
SecureFlow fraud check on every transfer (ALLOW/REVIEW/BLOCK)
Direct-debit mandates as durable Temporal workflows
50,000-record payroll batch in a single job
ISO 20022 message IDs and full status history

API Endpoints

api.ominihub.com
POST/v1/transfer
GET/v1/transfer/{txId}
POST/v1/transfer/batch
POST/v1/transfer/mandate