Connected Banking API Connectivity & Alliances

How it works

Everything You Need, Packed into
Neo EcoSystem

From automating Virtual Money to offering real-time on-chain data, Off-Legder takes the complexity out of Blockchain for your business. Here’s how it works:

OFFLEDGER

Sandbox Enviornment

  • Digital Asset Transaction

    BNB Chain, XRP Ripple, OFLS

  • Beneficiary Management

    Cross-Network Exchange

  • Server Funds's Capture

    Transaction Reference Notes

  • D2C Transaction on Chain

    Domain 2 Chain Transactions Sandbox

  • Release Code Hold

    sent to selected clients

OFFLEDGER

Sandbox Enviornment

  • Digital Asset Transaction

    BNB Chain, XRP Ripple, OFLS

  • Beneficiary Management

    Cross-Network Exchange

  • Server Funds's Capture

    Transaction Reference Notes

  • D2C Transaction on Chain

    Domain 2 Chain Transactions Sandbox

  • Release Code Hold

    sent to selected clients

RealTime Sandbox Enviornment

Distributed Ledger Technology

Distributed Ledger Technology

Distributed Ledger Technology

Automate D2C Transactions. Every transaction gets a tamper-evident DLT note with metadata, hashes, and references ready for finance, audit, and compliance reviews.

Automate D2C Transactions. Every transaction gets a tamper-evident DLT note with metadata, hashes, and references ready for finance, audit, and compliance reviews.

Banker Bots

100+ API Connected

1st AI Assistant Banker

24/7 Personalized Banker

24/7 Personalized Banker

24/7 Personalized Banker

Ask for statements, confirmations, or a specific transaction. It drafts the email, attaches the PDF, and logs the activity—so your team stays focused

Ask for statements, confirmations, or a specific transaction. It drafts the email, attaches the PDF, and logs the activity—so your team stays focused

Ask for statements, confirmations, or a specific transaction. It drafts the email, attaches the PDF, and logs the activity—so your team stays focused

Error

Processing

Many more

Virtual Banker - VP

A 24/7 LLM-based Virtual Banker is here to support you with all your transactions and account management needs whether it is a transaction report, statement, email confirmation, or any other request related to your concern

|

Add document

TRX

KYC / AML

Verify Account

Virtual Banker - VP

A 24/7 LLM-based Virtual Banker is here to support you with all your transactions and account management needs whether it is a transaction report, statement, email confirmation, or any other request related to your concern

|

Add document

TRX

KYC / AML

18 Digit Account Verification...

Blockchain

IT services

Founders

Post

Verifying

Result

18 Digit Account Verification...

Blockchain

IT services

Founders

Post

Verifying

Result

On Chain Verification

Real Time Account Verification

Real Time Account Verification

Real Time Account Verification

Verify any Off-Ledger account number with counterparty details, and our system instantly runs KYC/AML, sanctions, and policy checks. Within seconds you get a clear outcome—Verified, Hold, or Rejected with reason codes—backed by a tamper-proof DLT note for full audit and compliance assurance.

Verify any Off-Ledger account number with counterparty details, and our system instantly runs KYC/AML, sanctions, and policy checks. Within seconds you get a clear outcome—Verified, Hold, or Rejected with reason codes—backed by a tamper-proof DLT note for full audit and compliance assurance.

Verify any Off-Ledger account number with counterparty details, and our system instantly runs KYC/AML, sanctions, and policy checks. Within seconds you get a clear outcome—Verified, Hold, or Rejected with reason codes—backed by a tamper-proof DLT note for full audit and compliance assurance.

Verified

Account closed

Mismatch

IPV4 TO IPV6 Transfers

IP2IP Transfers & Upload

IP2IP Transfers & Upload

IP2IP Transfers & Upload

KTT & Telex Blocked Fund's

KTT & Telex Blocked Fund's

KTT & Telex Blocked Fund's

IP2IP (Internet Protocol to Internet Protocol) fund transfer is a next-generation digital payment framework that allows direct movement of funds or tokenized value between two verified IP nodes.

IP2IP (Internet Protocol to Internet Protocol) fund transfer is a next-generation digital payment framework that allows direct movement of funds or tokenized value between two verified IP nodes.

KTT (Key Tested Telex/Telex Transfer) is a legacy banking transfer method. OFFLedger connectivity enables authorized identification and retrieval of associated fund records from designated global server infrastructure.

KTT (Key Tested Telex/Telex Transfer) is a legacy banking transfer method. OFFLedger connectivity enables authorized identification and retrieval of associated fund records from designated global server infrastructure.

IPv4 - IPv6

Telex / Global Server

Download or Upload Csv

Benefits

Unlock The Pipeline Potential

Designed for seamless interoperability, we integrate directly with APIs and blockchains so you don’t have to. Now, extend this capability to effortlessly convert Off-Ledger accounts into on-chain crypto rails.

OFLS 3 Million = INR 11,32,842.23

Convert Off Ledger to Crypto

Convert OFFLEDGER Tokens (OFLS) to USDT or other major crypto in seconds—right from your non-custodial wallet. SC-NEO routes swaps through our integrated partner rails for real-time rates, transparent fees, and on-chain settlement. KYC/AML may apply by region.

Blockchain Supported

Seamlessly sync your Web3 wallet to convert Off-Ledger balances into USDT, or ramp Off-Ledger assets directly onto the blockchain for instant crypto settlement.

Digital Account Setup with AI

Our 24/7 LLM banker pre-fills your details, runs KYC/AML via DIDit, and provisions your 18-digit second-channel ID plus a non-custodial wallet. Real-time status, e-sign, instant confirmations—no branches, no paperwork.

Start Your Journey with SC-NEO

Start Your Journey with SC-NEO

All services are subject to successful KYC verification. Please complete the application form and sign up to initiate the KYC process. You will receive an email notification once your access has been approved and the services are activated.

All services are subject to successful KYC verification. Please complete the application form and sign up to initiate the KYC process. You will receive an email notification once your access has been approved and the services are activated.

Check Out Demo

Features

Explore the Process

Easily initiate your Off-Ledger account by completing secure KYC/AML verification. Once approved, receive your unique 18-digit account number and API keys, enabling instant access to connected banking and blockchain rails

Choose the Plan

Select the right OffLedger plan for your business needs.

Choose the Plan

Select the right OffLedger plan for your business needs.

Fill the Application

All applications are screened through our Artificial Intelligence systems, ensuring a fast and efficient onboarding process as we get to know you

Fill the Application

All applications are screened through our Artificial Intelligence systems, ensuring a fast and efficient onboarding process as we get to know you

KYC / AML Check

We verify user identity and conduct AML checks prior to account activation, ensuring that all transactions remain secure, transparent, and compliant with regulations.

KYC / AML Check

We verify user identity and conduct AML checks prior to account activation, ensuring that all transactions remain secure, transparent, and compliant with regulations.

Account Setuped on Chain

Your account is created and anchored securely on blockchain. This setup provides you with OffLedger’s unique second-channel account, private-key access, and API connections — giving you enterprise-grade reliability

Account Setuped on Chain

Your account is created and anchored securely on blockchain. This setup provides you with OffLedger’s unique second-channel account, private-key access, and API connections — giving you enterprise-grade reliability

Integration & Crypto Linking

Connect OffLedger with your ecosystem. Link crypto wallets, APIs, and banking rails to your OffLedger account, enabling instant transfers, multi-currency settlements, and on-chain/off-ledger interoperability.

Integration & Crypto Linking

Connect OffLedger with your ecosystem. Link crypto wallets, APIs, and banking rails to your OffLedger account, enabling instant transfers, multi-currency settlements, and on-chain/off-ledger interoperability.

Transact & Ready to Use

Process second-channel transactions, and manage accounts with AI-powered tools. Gain insights into transaction behavior to optimize usage and scale faster.

Transact & Ready to Use

Process second-channel transactions, and manage accounts with AI-powered tools. Gain insights into transaction behavior to optimize usage and scale faster.

Subscriptions

Subscriptions that makes sense

Each package comes with essential features to kickstart the services smoothly, find the right plan for you.

Yearly

Lifetime

Lite Account

For Individuals

$5,500

/ Year

Join Now

18 Digit Account / OffLedger Account

Limited Infrastructure & 10 Million OFLS Tokens

24/7 LLM Based AI Banker

100 Free Credits

Pro Business Account

For Business & Individual's

$8550

/ Year

Join Now

All features of Basic Plan

SWIFT Cross-Chain / Real Time Bank Connect Support

50 Million OFLS Tokens + AI Credits

IP2IP, M0 Funds Conversion, Digital Asset Conversion Tool

Premium Enterprise Account

Global Enterprises & Ultra High Net Worth Individuals (UHNWIs)

$18,000

/ Year

Join Now

All features of Pro Plan

200 Million OFLS Tokens + Transfer Protocol DEX

Dedicated Relationship Manager

Fast Account Setup

Server Fund's Conversion Pro

Yearly

Lifetime

Lite Account

For Individuals

$5,500

/ Year

Join Now

18 Digit Account / OffLedger Account

Limited Infrastructure & 10 Million OFLS Tokens

24/7 LLM Based AI Banker

100 Free Credits

Pro Business Account

For Business & Individual's

$8550

/ Year

Join Now

All features of Basic Plan

SWIFT Cross-Chain / Real Time Bank Connect Support

50 Million OFLS Tokens + AI Credits

IP2IP, M0 Funds Conversion, Digital Asset Conversion Tool

Premium Enterprise Account

Global Enterprises & Ultra High Net Worth Individuals (UHNWIs)

$18,000

/ Year

Join Now

All features of Pro Plan

200 Million OFLS Tokens + Transfer Protocol DEX

Dedicated Relationship Manager

Fast Account Setup

Server Fund's Conversion Pro

Recurring Payment – All Plans Include Complimentary AI Subscription

"With SC-Neo, our MDR have skyrocketed. The platform's automation and real-time banking conectivity is have been game changers."

Ishaan Singh

Marketing Director at Shipment Company

"This platform provides unmatched insights into customer behavior. We’ve been able to make smarter decisions and boost sales effortlessly."

Vishal Ranpara

CFO - Finance Company

FAQ

Frequently Asked Quesions

Still have questions? We've got answers.

What is Second Channel or 18 Digit Account ?

How SC Neo facilitate the ecosystem ?

Offledger vs Traditional Crypto Assets

Is Second Channel Accounts or Blockchain is Legal ?

What is the process to set up or onboard a Second Channel Account?

EXTENSIVE INTEGRATION

Integrated with widely-used transaction service

Integrated with widely-used transaction service

Experience seamless transactions with our service, integrated with popular platforms for your ultimate convenience and financial efficiency.

Experience seamless transactions with our service, integrated with popular platforms for your ultimate convenience and financial efficiency.

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Email for Support, Queries :. scneo@offledger.app

SC NEO Financial Services LLC is the official and authorised web application for OFFLEDGER Technology, providing a digital asset infrastructure on blockchain. We are not a bank and do not custody or manage public funds. Our role is to deliver Real Time API-driven financial technology that enables plug-and-play fintech products within a secure sandbox environment.

OFFLEDGER operates as a pure technology provider and does not offer financial advisory, trading, fiat banking, or any regulated services to the public. We are partnered with Venly NV, a licensed BaaS (Banking-as-a-Service) provider under MiCA (Europe), with APIs connected to established connected banking platforms.

All services are strictly technology-based in nature, and we do not act on behalf of, or engage with, law enforcement or regulatory bodies in any capacity.

Join Newsletter

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How it works

Benefits

Process

Pricing

Information

Legal & Regulatory

© 2025 SC-NEO. All Rights Reserved.

-

Email for Support, Queries :. scneo@offledger.app

SC NEO Financial Services LLC is the official and authorised web application for OFFLEDGER Technology, providing a digital asset infrastructure on blockchain. We are not a bank and do not custody or manage public funds. Our role is to deliver Real Time API-driven financial technology that enables plug-and-play fintech products within a secure sandbox environment.

OFFLEDGER operates as a pure technology provider and does not offer financial advisory, trading, fiat banking, or any regulated services to the public. We are partnered with Venly NV, a licensed BaaS (Banking-as-a-Service) provider under MiCA (Europe), with APIs connected to established connected banking platforms.

All services are strictly technology-based in nature, and we do not act on behalf of, or engage with, law enforcement or regulatory bodies in any capacity.

Join Newsletter

Pages

How it works

Benefits

Process

Pricing

Information

Legal & Regulatory

© 2025 SC-NEO. All Rights Reserved.

-

Email for Support, Queries :. scneo@offledger.app

SC NEO Financial Services LLC is the official and authorised web application for OFFLEDGER Technology, providing a digital asset infrastructure on blockchain. We are not a bank and do not custody or manage public funds. Our role is to deliver Real Time API-driven financial technology that enables plug-and-play fintech products within a secure sandbox environment.

OFFLEDGER operates as a pure technology provider and does not offer financial advisory, trading, fiat banking, or any regulated services to the public. We are partnered with Venly NV, a licensed BaaS (Banking-as-a-Service) provider under MiCA (Europe), with APIs connected to established connected banking platforms.

All services are strictly technology-based in nature, and we do not act on behalf of, or engage with, law enforcement or regulatory bodies in any capacity.

Join Newsletter

Pages

How it works

Benefits

Process

Pricing

Information

Legal & Regulatory

© 2025 SC-NEO. All Rights Reserved.