Planning tool
Payment Use Case Builder
Define your payment use cases the way banking partners and compliance teams expect, using a five-element framework. Type in your own details, build a library, and export it for your next onboarding or corridor-expansion conversation.
Planning tool · 5-element framework · Build a library · No login required
Work through the five elements one at a time. Pick an option or type your own, then add a compliance note in your own words. Add each finished use case to your library and export the whole set when you are done.
What kind of company is initiating the payment? Name the regulated entity type, not just "a company."
Where is the sending entity registered? This determines the outbound regulatory framework.
Where is it going, and in what currency? Each currency + country combo is a distinct corridor.
The specific economic purpose. Be explicit — "payroll" and "contractor payments" carry different AML treatment.
Who receives the payment? Each carries different AML and documentation requirements.
Your own note on the compliance considerations for this use case. You control this text.
Optional. Auto-generated from the corridor and purpose if left blank.
Your library (0 use cases)
Download libraryBuild a use case above and add it here. Add as many as you need, then download them as a CSV.
Planning tool only. Routefusion provides this tool for general informational and planning purposes only. It is not legal, regulatory, compliance, tax, or financial advice, and using it creates no advisory or fiduciary relationship.
Its outputs are directional and based solely on the information you entered. They are not a guarantee of eligibility, pricing, timelines, approval, or of any particular provider or banking partner outcome.
Document, payment, banking-partner, and regulatory requirements vary by jurisdiction and change over time. Any requirement, threshold, or timeframe referenced here is general guidance, not a statement of what any specific provider, bank, or regulator will require of you.
You remain responsible for your own compliance obligations. Consult your own qualified legal and compliance advisors before acting on any output of this tool.
Routefusion makes no warranties and accepts no liability for decisions made using this tool.
Download your use case library
Take a formatted copy of your completed results into your go/no-go decision. Every score, weighted total, and verdict in one view, so your team can align and defend the choice.
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Talk to a Routefusion expert
Routefusion reviews use case definitions before every onboarding. Book a free consultation and we'll pressure-test your definitions, flag anything a banking partner would question, and map your corridors to the right rails.
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