Compliance Software for Cross-Border Trade Documentation

Founded in Tallinn, Estonia in 2018 (Registry Code: 14525545), PAYMASTERS OÜ develops and licenses B2B software for trade documentation, compliance calculations, screening and deal-workflow coordination. The company also operates distinct offerings: the Verified Partner Program, bank-guarantee facilitation, deal and attorney workflows, and partner Treasury deposit and payout functions.

A software subscription provides only the access listed in the selected plan. Treasury deposits and payouts, certification, facilitation, and deal or attorney workflows are separate activities with their own scope, agreements, and payment instructions. Review the applicable terms for the product you intend to use.

The platform runs structured validation checks on customer-supplied data: sanctions and PEP screening against published lists, document completeness checks and consistency warnings. Outputs are advisory software results that help a compliance team review a file faster; they are not a licence, approval or regulatory determination.

Software access is sold on a published price list and governed by subscription terms. Professional and Business memberships are currently requested by bank transfer or TRON/USDT; each billing term requires a new payment request and there is no automatic card renewal. Payment methods for other products, where available, are identified in the relevant order. No success fees or transaction-based remuneration are charged for the use of the software.

Our modules automate the mechanical parts of trade documentation: ISO 15022 / SWIFT message drafting, UCP 600, ISP98 and URDG 758 field checks, tenor and fee calculations, and version-controlled contract assembly. The aim is fewer manual re-keys and fewer rejected files, not the execution of any transaction.

The workspace can create documents, calculations, and activity records. Personal-data handling and retention depend on the product, record type, applicable privacy information, and legal requirements; this page does not promise one retention period for every record.