Bank & Institutional Partners

The Infrastructure
Your Branches Need.

Connect your bank to Nigeria's cash intelligence network. Process transactions, manage mandates, and serve thousands of businesses — through a platform built to your compliance standard.

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Multi-bank ready
Two-party authorization
Full audit trail
Data isolation per bank
CBN-aligned framework

A ready-made transaction
network for your branches

Everything your branches need to process business transactions — built, deployed, and compliance-ready. No internal development required.

🏢

Branch Portal

Your staff get a dedicated portal to process withdrawal slips, direct debits, payroll batches, and mandates. Role-based access from teller to chief admin. Two-party authorization enforced on every transaction.

💸

Withdrawal Slip Processing

Businesses and individuals submit slips digitally. Your staff acknowledge and approve. Customer collects with a verification code. Full chain of custody recorded automatically.

💳

Direct Debit Management

Business and accountant direct debit requests flow through your branch staff. Two different staff members must process each request — compliance built into the workflow, not bolted on.

📋

Payroll Processing

Business payroll batches are submitted and processed through your branch. Mandate verification happens automatically. Settlement batches give your team clean reconciliation at end of day.

🔐

Mandate Management

Businesses apply for direct debit mandates through the platform. Your branch approves or revokes. Mandate limits, status tracking, and audit trail all managed in one place.

📊

Branch Performance Dashboard

Real-time visibility into every branch — orders processed, volume disbursed, withdrawal slips, direct debits, and payroll. Your admin sees all branches. Staff see their own only.

Three ways to partner
with Posteering

Start where it makes sense for your institution. Each model builds on the last.

MODEL 01

Branch Onboarding

Your branches go live on the Posteering platform. Staff use the bank portal to process all transaction types. No API integration needed. Live in days, not months.

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MODEL 02

API Integration

Connect your core banking system to Posteering for automated direct debit and payroll processing. Transactions execute via your API without manual staff intervention at scale.

Strategic Roadmap
MODEL 03

Payment Rails

Your payment gateway becomes the processor for wallet funding and escrow transactions on the platform. Direct revenue on every transaction processed through your rails.

Strategic Roadmap

Your branches. More transactions. Less overhead.

Every business that joins Posteering brings their transactions to the connected bank branches. Your staff process more volume through a system that enforces your compliance requirements automatically.

No internal development. No compliance gap. Each bank's data is fully isolated at the backend — your transactions are yours alone.

Full data isolation per bank
Two-party authorization enforced
KYC verification on all users
Audit trail on every action
Staff role hierarchy
Settlement batch reconciliation
Mandate lifecycle management
Real-time branch performance

Ready to bring your
branches onto the network?

Reach out to our partnerships team. We will walk you through what onboarding looks like for your institution and answer any technical or compliance questions.