Every financial Provider. One directory.

Relay maps infrastructure partners across North America, Europe, Asia, LATAM, Africa and beyond so fintech teams can find, compare and partner in days, not quarters.

NewBanks in the directory
Who Relay is for

Your partner on the journey. From first wire to global scale.

Whether you're incorporating next month or running procurement for a bank, Relay finds the partners for the stage you're at.

Sponsor bank
Albion Trust Bank
Matched
Identity
Kestrel Identity
Intro booked
Collections
Tidepool Pay
Sandbox live
FoundersPre-launch
Get to your first transaction.

Find a sponsor bank, a KYC Provider and your first payment rails without a single cold email.

Curated starter stacksLicence requirements by marketWarm intros in days
Payout cost across 4 corridors
−38%
EUR → USD
GBP → EUR
USD → MXN
SGD → JPY
StartupsSeries A–C
Grow into new markets.

Add corridors, compare FX and cut payout costs as volume grows, with data that stays current.

Side-by-side commercialsShortlists your team sharesSignals when pricing changes
RFP · Card issuing in EuropeRFP-0214
Northbeam Cards Shortlisted
Ivory Issuing Due diligence
Hudson Issuing Licence verified
Sakura Issuing Invited
EnterpriseScale
Run procurement at scale.

Run RFPs across hundreds of Providers with audit-ready due diligence and licence monitoring.

Multi-Provider RFPsLicence watch and alertsSSO, audit log and API
Categories
 Collections
Payouts
€$
 FX
Cards
KYC
Banks

Collections. Money in.

Acceptance, invoicing and receivables. Partners that get you paid in any currency, on any rail.

Coverage
Multi-region
Rails
SEPA · ACH
From
0.2%

Payouts. Money out.

Pay suppliers, sellers and contractors in local currency, wherever they bank.

Coverage
Multi-region
Rails
SWIFT · RTP
Settles
Instant
€$

FX. Every currency.

Convert and hold currencies with transparent spreads, forwards and rate locks.

Coverage
Multi-region
Pairs
Major FX
Spread
Transparent

Cards. Spend anywhere.

Issue virtual and physical cards with spend controls and real-time authorisation.

Coverage
Multi-region
Networks
Visa · MC
Go-live
Weeks

KYC. Know who you serve.

Verify people and businesses with documents, biometrics and ongoing sanctions screening.

Coverage
Multi-region
Checks
ID · KYB
Median
Seconds

Banks. The regulated core.

Sponsor, partner and safeguarding banks for regulated fintech programmes.

Coverage
Multi-region
Focus
Sponsor · BaaS
Opening
Days
Payment received
+ $860.00 from Lumen Labs
Payment received
+ £1,250.00 from Fairway Ltd
Payment receivednow
+ €4,200.00 from Hartmann GmbH · SEPA Instant
Collected today
€48,920.40+18%
312 paymentsLast 12 hours
Payout sent
£940.00 to Harper & Co
Payout sent
$3,180.00 to Brightline Studio
Payout sentnow
€12,400.00 to Atelier Rossi · SEPA Instant
Paid out today
€213,050.00+9%
1,204 payoutsLast 12 hours
€$
Converted
$8,000 → ¥1,182,400
€$
Converted
£20,000 → €23,410.00
€$
Convertednow
€50,000 → $54,215.00 · 0.12% spread
Volume converted
$1.82M−4 bp
Major currenciesLast 12 hours
Card issued
Visa ••3355 for Engineering
Card issued
Mastercard ••1907 for Travel
Card issuednow
Visa ••4821 for the Marketing team
Card spend this week
$86,410.22+12%
Active cardsLast 12 hours
Identity verified
Liam Ortega · Driving licence
Identity verified
Hartmann GmbH · KYB passed
Identity verifiednow
Clara Jensen · Passport · 3.8s
Verified today
LiveHigh pass
Manual reviewsLast 12 hours
Account opened
Virtual IBAN FR76 ••0189
Account opened
Virtual IBAN NL91 ••4300
Account openednow
DE89 ••3000 · Safeguarding account
Safeguarded balance
€12.4M+6%
Virtual IBANsLast 12 hours
How it works

Search. Compare. Connect.

One workflow from a blank page to a signed partner, with the data and the introductions in the same place.

Kestrel IdentityEstonia · Multi-region
Orbis VerifySingapore · MAS
Veritas IDGermany · BaFin
Search the whole market
Filter Providers by rail, licence, region and price across every market we cover.
€1M / mo
€$
Cobalt Markets
€$
Meridian FX
Spread
0.12%Best
0.15%Best
Settles
Same dayBest
T+1Best
Currencies
42Best
38Best
Cobalt saves at your volume €4,120 / mo
Compare on real commercials
Line up pricing, settlement, coverage and licences side by side.
Intro request sent
To 3 KYC Providers · REQ-1052
Kestrel Identity replied2m
Happy to help. Sandbox keys attached.
Call booked for Thursday
Connect in days
Send one request to many Providers. Replies land in your inbox.
Sourcing

Not in the Directory? We’ll find it.

Tell Relay what you need, from a SWIFT correspondent bank to KYB in a new market. Our team searches its wider network of vetted Providers and comes back with options. You pick who to meet.

01Describe the need: category, markets, currencies, volume
02Relay shares vetted options, with why each one fits
03Pick the ones you like and get a warm intro
SRC-014 SWIFT correspondent bank for USD and EUR Options ready
United Kingdom European Union USD EUR GBP
Three banks that onboard EMIs for USD and EUR correspondent flows. All confirmed appetite for your profile.
Harbourline Bank
London · Correspondent bank
6 to 8 weeks
Vantor Trust
Zurich · Private and correspondent
8 to 10 weeks
Calder Bay Bank
Dublin · EU licensed bank
5 to 7 weeks
2 selected Request 2 intros
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