Industries

Built for the firms that move regulated money.

Nasara Connect maps formation, authorisation, governance and controlled payments to remittance operators and the organisations that need to move money with confidence.

Labelled compliance binders, risk management, internal controls, audit reports, policies and procedures, the control layer for firms that move regulated money.
Industries

Start with your sector.

Sector pages map the platform to the controls and evidence your industry has to prove. More are on the way.

Interactive planner

Turn a payment scenario into a support pack.

Choose the customer type, route and evidence already available. Nasara then frames the readiness status and the support pack to prepare before the transfer.

Selected customer target

Churches & faith charities

Trustee-friendly payment evidence before money leaves the account.

What they are trying to do

  • Mission partner support
  • Overseas giving
  • Visiting speaker payments
  • Emergency community support

Where transfers go wrong

  • The beneficiary receives less than expected
  • Trustees cannot see the all-in cost
  • Purpose and source-of-funds evidence is scattered
  • A payment is delayed because the route looks unusual

When an app may be enough

Starling, Wise or Airwallex may be enough for simple, low-value, well-supported routes where the recipient and purpose are straightforward.

Where Nasara adds value

Nasara adds value where trustees need a clear record, the route may be reviewed, or the beneficiary amount matters.

Transfer readiness checklist

Tick what is already available. The output gives the customer-facing support angle.

2/5 checks completeLikely review risk

The payment story is not yet clear enough. Prepare the purpose, source of funds and recipient evidence first.

Nasara support pack

Prepare a trustee-ready transfer. Recommended pack for this customer and route:

  • Quote comparison
  • Recipient details check
  • Trustee approval note
  • Charity-purpose evidence
  • Payment audit trail
  • OUR/SHA/BEN and deduction explainer

Best fit

  • Overseas mission or partner payments
  • Payments needing trustee oversight
  • Repeat support to the same recipient

Not best fit

  • Purely domestic transfers
  • One-off personal payments
  • Cash-heavy or poorly evidenced flows

Before / during / after

  • Build a quote summary trustees can read
  • Record recipient purpose and approval evidence
  • Flag OUR/SHA/BEN and intermediary deduction risk
  • Keep a reusable payment evidence trail
Who we build for

One control layer, many regulated firms.

  • Payments and e-money institutions
  • Remittance and money transfer operators
  • FCA-regulated fintechs
  • Importers, wholesalers and traders paying overseas
  • Investment and advisory firms
  • Other regulated firms building their control layer

See Nasara Connect for your firm.

Tell us how your firm moves money and we will show you the record that proves it stayed under control.