Banking Automation

LKR transfers.
Fully automated.

Connect your Sri Lankan bank account to our automation engine. LKR payments triggered instantly when a P2P order arrives โ€” no manual transfers, no missed payments, no delays.

Real-time reconciliation ยท Auto proof upload ยท Multi-bank support
๐Ÿฆ Bank Transfer
โ— LIVE
LKR 31,650
โ–ฒ Transferred ยท 0.4s
FROM
LOLC
TO
BOC
Transfer complete โœ“
Proof sent to buyer
<1s
Transfer trigger time
100%
Auto reconciliation
0
Manual steps required
24/7
Unattended operation
Features

Everything banking automation needs

A complete automated payment engine built specifically for Sri Lankan bank-to-bank transfers in the context of P2P crypto trading.

๐Ÿ”„ Reconciliation

Real-time balance tracking

Live balance monitoring across your bank accounts. Every transfer is reconciled against the P2P order amount. Discrepancies flagged immediately before coin release.

๐Ÿค– AI Parsing

Smart bank name normalization

AI-powered parsing normalizes bank names regardless of how buyers enter them โ€” "Bank of Ceylon", "BOC", "B.O.C" all correctly resolved to the right institution.

๐Ÿ“ธ Proof Generation

Automated payment proof

Transfer receipts are automatically captured as screenshots and uploaded to the P2P order chat via exchange APIs โ€” buyers receive proof instantly.

๐Ÿ”’ Security

Credential-safe automation

Banking credentials stored encrypted in environment variables. No credentials are logged, transmitted, or stored in plaintext. Fund password required for every release.

Supported Banks

All major Sri Lankan banks

Our automation supports transfers across all major Sri Lankan commercial banks. New bank integrations added on request.

๐Ÿฆ

LOLC Finance

Full online banking automation โ€” login, transfer, receipt capture. Primary supported bank for outgoing transfers.

๐Ÿฆ

Bank of Ceylon

Incoming and outgoing LKR transfers fully supported. Bank name normalization handles all BOC naming variants.

๐Ÿฆ

People's Bank

Automated transfer support with account number validation and branch code resolution.

๐Ÿฆ

Commercial Bank

Full transfer automation with real-time confirmation parsing and screenshot generation.

๐Ÿฆ

Sampath Bank

Automated outgoing transfers with reconciliation and balance tracking support.

๐Ÿฆ

HNB & others

HNB, NSB, Seylan, Nations Trust, and more โ€” all supported as receiving banks. Contact us for outgoing automation.

Simple process

From order to proof in 4 steps

The entire banking leg of a P2P trade โ€” fully automated from order receipt to payment confirmation.

01

Order received

A new P2P order arrives. The automation engine reads the buyer's bank account number, bank name, branch, and exact LKR amount from the exchange API.

02

Transfer triggered

Our banking automation logs into your bank portal, fills in the transfer details, and submits the LKR payment โ€” all within seconds of order detection.

03

Proof captured

Transfer confirmation page is screenshotted automatically. The image is uploaded to Binance/Bybit/OKX via API and attached to the order chat as payment proof.

04

Order closed

Order marked as paid. P2P automator receives confirmation and releases the USDT to the buyer. Full cycle complete โ€” typically under 60 seconds.

Security

Built with bank-grade security

Your banking credentials and financial data are treated with the same level of security as the banks themselves.

๐Ÿ”’
Encrypted credential storage

All bank credentials stored in encrypted environment variables โ€” never in code, logs, or databases.

๐Ÿ‘
NIC & account cross-matching

Every counterparty's NIC and bank account cross-matched before any transfer is initiated.

๐Ÿ“‹
Full audit trail

Every transfer logged with timestamp, amount, counterparty, bank, and screenshot reference. Complete audit trail for every transaction.

โšก
Fund password required

USDT release requires a separate fund password โ€” adds an extra authentication layer beyond API credentials.

Get Started

Ready to automate your bank transfers?

Message us on WhatsApp to discuss your bank accounts, current transfer volumes, and how to deploy banking automation for your setup.