Snapshot
Continue to About ↓- What it does
- Diameter Pay is a fintech infrastructure provider that gives banks, fintechs and digital-asset platforms API access to the U.S. dollar payment system through sponsor banks.
More detail
- Its REST API covers virtual accounts, domestic and international wires, ACH, end-user onboarding and automated sanctions and transaction screening.
- It states it is a financial technology company, not a bank.
- Best for
- Foreign banks, fintechs and digital-asset platforms that need U.S. dollar accounts, wire and ACH rails, and compliance screening through a single API, especially where correspondent-banking access is hard to obtain.
- Pricing
- Pricing is not disclosed on the official site or documentation.
More detail
- The pages reviewed do not list fees, commissions, spreads, minimums, gas, lockups or withdrawal conditions, so the cost model is unknown.
- API access is not self-serve: credentials require emailing support@diameterpay.com, which suggests
- Main limitation
- U.S. consumers sending remittances, businesses that need a bank charter or deposit insurance, and teams needing non-USD payment APIs or self-serve developer signup.
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- Diameter Pay is a fintech infrastructure provider that gives banks, fintechs and digital-asset platforms API access to the U.S. dollar payment system through sponsor banks.
- Its REST API covers virtual accounts, domestic and international wires, ACH, end-user onboarding and automated sanctions and transaction screening.
- It states it is a financial technology company, not a bank.
What it helps with
- Correspondent banks have withdrawn from entire markets, leaving legitimate institutions without U.S. dollar access; Diam
- Institutions otherwise need separate integrations for wires, ACH and account infrastructure; Diameter Pay offers one RES
- Compliance screening and bank onboarding create overhead; Diameter Pay performs automated transaction monitoring, sancti
- Onboarding end users and counterparties to banking partners is slow; Diameter Pay handles compliance checks and bank onb
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| Named U.S. bank accounts | Yes | Listed on the official Services page as named accounts at top US banks. |
| USD and G20 currency custody | Yes | Listed on the Services page; documented payment API currency field is USD only. |
| Wire APIs | Yes | Domestic ABA and international BIC/SWIFT wires per the Services page and documentation. |
| ACH APIs | Yes | Listed on the official Services page. |
| Automated sanctions screening | Yes | Listed on the Services page; documentation says every payment is screened before reaching a partner bank. |
| Automated transaction monitoring | Yes | Listed on the official Services page. |
| Virtual accounts and end-user onboarding | Yes | Virtual accounts auto-created during onboarding for individual and organization end users, per documentation. |
| Payment lifecycle webhooks | Yes | Documented statuses from screening through routing to completed or failed, plus payment events. |
| Stablecoin on/off-ramps | Limited | Cited in the funding press release and an investor note, not on the official product pages. |
| Published pricing | No | No fees, spreads, minimums or withdrawal terms are disclosed in the sources reviewed. |
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Evidence
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- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- diameterpay.com
Technical profile details
Record ID
a7303781-75e2-4ffb-8d5d-916afcb11a16Canonical URLhttps://profiles.scribble.network/listing/diameter-pay-a7303781