LimFi

Spec sheet

Product

LimFi describes itself as a control layer for multi-entity treasury that works with existing banks, TMSs, ERPs, and payment rails.Read 11 Oct 2026 · limfilabs.com

Intended users

LimFi says it is for domestic multi-entity and multinational companies, and offers banks a white-label capability.Read 11 Oct 2026 · limfilabs.com

Integrations

LimFi says it works with existing ERP, TMS, and banking systems; its contact page names SAP and Oracle and mentions an API suite.Read 11 Oct 2026 · limfilabs.com

Security

The product page says the platform is being built to SOC 2 Type II and ISO 27001 standards, with SOX, BCBS 248, and AML/KYC controls embedded in transaction flows.Read 4 Oct 2026 · limfilabs.com

Availability target

The product page describes 99.9% uptime as a target as the platform reaches production.Read 11 Oct 2026 · limfilabs.com

Company stage

LimFi describes itself as an early-stage company working with design partners to prove the model on live intercompany flows.Read 11 Oct 2026 · limfilabs.com

Core features

Its stated capabilities include in-house banking, multilateral netting, policy governance, liquidity visibility, and cross-border and FX support.Read 11 Oct 2026 · limfilabs.com

Custody and records

LimFi says it does not take custody of funds and that the customer's ERP remains the system of record.Read 11 Oct 2026 · limfilabs.com

FX and settlement

LimFi describes currency-aware netting, FX cost reduction, and settlement across existing and emerging payment rails.Read 4 Oct 2026 · limfilabs.com

In-house banking

The product page says intercompany obligations can settle as book entries on an in-house bank ledger, with documentation and interest tracking.Read 11 Oct 2026 · limfilabs.com

Liquidity visibility

The product provides a consolidated view of cash across entities and banks, refreshed according to the connectivity available.Read 4 Oct 2026 · limfilabs.com

Netting

LimFi says its netting consolidates intercompany obligations and can reduce payment volume by up to 74% under a representative mid-market scenario.Read 11 Oct 2026 · limfilabs.com

Policies

LimFi says treasury and tax teams can set policies and entity-level constraints that are checked before settlement.Read 11 Oct 2026 · limfilabs.com

Policy governance

A central constraint library with entity-level overrides checks movements against policy before execution.Read 4 Oct 2026 · limfilabs.com

Security status

The product page says the platform is being built to SOC 2 Type II and ISO 27001 standards; the contact page says it maintains those standards and encrypts data in transit and at rest.Read 11 Oct 2026 · limfilabs.com

Support and implementation

The contact page says typical implementations take 8–12 weeks depending on complexity and integrations, with dedicated support.Read 11 Oct 2026 · limfilabs.com

Where Specifiction places it

• Intercompany Accounting Software#36 of 436.7