Complete Safe Transactions with

Insta Escrow

Handle All Your Escrow Requirements
in one place.

Personalized

Financial Insights

Realtime

Transactions

Effortless

Fund Management

Simplify and automate complex Escrow Processes Seamlessly

Seamless Fund Collection

Collect funds from businesses or individuals in the Escrow Account and automate fund transfers

Lower Operational Overheads

Reduce manual efforts and costs by deploying pre-approved money flow

Highly Secure & Compliant

Enhance safety and stay compliant by integrating with our stack

Ready to launch 10X faster and save time

Let us simplify it for you!

Customized Plug and Play Escrow for Your Business

Open & Manage Digital Escrow Accounts

stablish digital escrow accounts (with account numbers) for customers and vendors effortlessly through Restful APIs within seconds.

Automatic Transaction Reconciliation

Effortlessly disburse and reconcile payouts to partners or vendors using our payment APIs. Maintain your ledgers as required.

Effortless Money Deposits

Share account details with your customers, vendors, or partners for easy digital money deposits.

Instant Escrow Verification

Ensure secure transactions with PAN and bank account checks for all escrow parties, preventing financial fraud and ensuring compliance.

Direct API Payouts

Automate money transfers to bank accounts using common methods like UPI, IMPS, NEFT, and RTGS across India.

Quick Real-time Updates

Receive payment reports, insights, and notifications directly on your dashboard in real-time.

Banking Partners

Better Use Cases

Marketplaces

Leverage Escrow capabilities with the merchant/vendor to reduce fraud during fund transfer.

Invoice Financing

Optimise cash flow via a secure and transparent mechanism for holding the invoices with funds released once the invoice is paid

Rentals

Manage rental services, ensuring that payments are made as agreed, and services are provided accordingly

P2P Lending

Hold and Release Funds according to the loan terms and streamline the lending process

Alternate Investments

Strike a balance between asset ownership, transfer and fund release in a secure and compliant manner.

Startup Investments

Leverage the capabilities of escrow services for a secure and transparent mechanism for fund disbursement

Payroll Processing

Ensure salaries are disbursed accurately and on time while reducing the administrative burden on employers

Cross-Border Transactions

Facilitate secure cross-border transactions by holding funds until both parties fulfil their obligations.

Real Results& GenuineVoices

Discover the SUBHX Experiencefrom Industry Leaders

Nikhil Kumar Jha

Founder & CEO

I'm amazed by the outstanding banking services provided by your team. The efficiency, dedication, and innovative technology have significantly streamlined our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Saksham Solanki

CTO

As the CTO, I'm thoroughly impressed by the exceptional banking services offered by your team. The efficiency, dedication, and innovative technology have tremendously improved our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Meraj Malik

Technical Head

In my role as the Technical Head, I appreciate the exceptional banking services provided by your team. The efficiency, dedication, and innovative technology have significantly enhanced our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Frequently Asked Questions

A Digital Escrow Account is a secure financial arrangement where a third party (the escrow agent) holds and regulates payment of the funds required for two parties involved in a transaction. It ensures that the payment is made only when the specified conditions are met.

Utilizing Digital Escrow Accounts offers several advantages, including enhanced security for transactions, protection against fraud, assurance of payment delivery, and a neutral intermediary ensuring fair dealings between the parties involved.

The documents required to commence with an Escrow arrangement may vary depending on the nature of the transaction. Typically, essential documents include a detailed agreement outlining the terms and conditions, identification documents, and any other specific requirements relevant to the transaction.

The maximum limit for the amount placed in escrow can vary depending on the policies of the escrow service provider. It is advisable to check with the chosen escrow service for their specific limits. In many cases, escrow services can handle transactions of various sizes, including large sums of money.