For Banks & Financial Institutions
Trade settlement still runs on spreadsheets, swift messages, and manual reconciliation.
Settle Trade Flows.
Without The Reconciliation Nightmare.
Baalvion gives your bank a real-time escrow, double-entry ledger, and net-settlement engine that plugs into your core banking and treasury systems over API — so money moves with an audit trail, not a fire drill.
Escrow Vault
$1,917.50
Double-Entry Ledger
0.00
Ledger Drift Tolerance
T+1
Net Settlement Cycle
RS256
Signed Money Movements
100%
Audit-Trail Coverage
What Your Bank Runs On Baalvion
Not another marketplace. The financial rails underneath trade — escrow, ledger, settlement, and screening — exposed as services your existing stack can call.
Conditional Escrow
Hold buyer funds against milestones and release only when delivery or compliance conditions are met — disputes pause the release, not the books.
Double-Entry Ledger
Every movement posts balanced debit/credit entries with a transactional outbox, so your GL and ours never diverge.
Net Settlement
Intraday netting and T+0/T+1 scheme-file generation cut the number of cross-border transfers you actually have to make.
Sanctions & AML
Counterparties are screened against OpenSanctions watchlists before money moves — fail-closed, with regulator-ready logs.
Integrate Without Replacing Your Core
Connect
Bind your core banking, treasury, or FX platform via signed API adapters. No rip-and-replace.
Orchestrate
Baalvion holds escrow, posts the ledger, screens parties, and nets settlement as trades execute.
Reconcile
A continuous reconciliation worker detects drift and backfills automatically — you keep authoritative control.
Bank-Grade Rails For Global Trade
Talk to our institutional team about connecting Baalvion to your settlement, escrow, and compliance stack.