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Our solutions

Escrow Accounts

Our cash and banking platform can be configured to meet the exact escrow requirements of your industry and clients.

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Escrow requirements vary across industries and applications. Our platform can quickly configure a solution to meet your needs.

An escrow account is an account where funds are held in trust whilst two or more parties complete a transaction. This means a trusted third party such as a professional firm, online trading portal, trade body or government agency will secure the funds in a trust account until the contract is complete.

The funds held in an escrow account will be disbursed to their beneficial owners once the terms of a contract or escrow agreement have been fulfilled and possibly after the trusted third party has adjudicated on the fair outcome of the contract.

Within this broad definition there can be significant variation in the escrow requirements for different industries and applications. Our platform can quickly configure a solution to meet the exact requirements of your industry and your clients. To illustrate our flexibility and broad functionality, here are several examples of different escrow requirements we can configure:

  • Escrow for Rental Deposits – Cashfac automatically processes collections from clients and letting agents and ensure that they are automatically moved to a segregated account for each deposit.
  • Escrow for Trading – our solution allows the online or offline escrow agent or trading platform to provide an escrow account for each buyers or seller.
  • Escrow for Lawyers – we enable lawyers to offer a cost-effective and highly flexible escrow service to their clients, easily configured to meet different state regulatory requirements.
  • Mortgage Collection/Securitization – we offer a complete solution to meet the challenging escrow requirements relating to the collection and disbursement of regular payments for securitised mortgages in the USA.

For more information on our Escrow Accounts solution, please download our full product paper.

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Cash Management Solutions for all Industries

From banks and non-banking financial institutions to property management firms and government departments, our solutions help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.

Cash Flow Forecasting

Cash Flow Forecasting

Our cash flow forecasting solution helps business owners to forecast and revise their cash flow on a daily and intraday basis.

Client Money Management and Compliance

Client Money Management and Compliance

Our client money (CASS/MiFID II) solution offers a full suite of accounting, banking, reconciliation and reporting functionality.

Escrow Accounts

Escrow Accounts

Our cash and banking platform can be configured to meet the exact escrow requirements of your industry and clients.

In-House Banking

In-House Banking

Our in-house banking solutions help businesses to centrally control cash operations across multiple banks and regions without the need for a banking license.

Interest Rate Management

Interest Rate Management

Our virtual accounts platform allows businesses to calculate interest due on their virtual account independently of their real bank account

Liquidity Management

Liquidity Management

Cashfac’s liquidity management solution works with your existing accounting/ERP, treasury management and back-office systems.

Multi-Bank & Multi-Currency

Multi-Bank & Multi-Currency

Our Virtual Accounts platform is a multi-bank cash management solution. It is designed to provide centralised visibility and control of all banking operations.

Order-to-Cash

Order-to-Cash

Cashfac works with your existing systems to help shorten your business’s order-to-cash (O2C or OTC) timeline.

Talk to us today

To find out more about how Cashfac's solutions can help your business, get in touch with our helpful team

Or call us on

+44 (0)20 7920 0617
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