Attribute your agents to a legal entity on Lead’s platform
Attribute agents to a legal entity with Lead, so your users’ agents are recognized, contextualized, and tied back to the users they act on behalf of. This allows users’ agents to be visible to Lead for ongoing monitoring.
Issue scoped account numbers for agents to transact across various rails
Create scoped account numbers for your agents and let them transact across ACH, wire, instant payments, or blockchain based on what’s most appropriate for the situation. Deactivate an agent's account number if it operates outside its defined boundaries, or cancel it once the agent's intended use is complete.
Issue scoped virtual cards for agent spend
Issue scoped virtual cards for agents with Visa or Mastercard. Lead settles with the card networks and provides program oversight, monitoring agent activity against the card details you report.
Enforce compliance and liquidity controls at the point of action
OFAC and sanctions screening runs at intent, before money moves — agents can't accidentally pay a flagged counterparty. Every action is also checked in real time against account balances, velocity limits, and the bank-enforced spend ceilings your business has configured.