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Bank Solution — get your own payment processing platform that combines the capabilities of banks and payment systems.

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system functionality
system functionality
Clients onboarding
An adaptable and secure process for processing customer registration requests, creating profiles for individuals and businesses, and also processing, storing and managing customer documents.
AML / KYC
A process to protect your business from involvement in terrorism and money laundering. It allows to set limits, triggers or acceptable transaction risks, receive notifications and reports on suspicious transactions, as well as integration with AML / KYC providers and up-to-date sanctions lists.
Personalised accounts
Creation, blocking and closing of multicurrency client accounts in an international format with an individual IBAN. Assignment of several IBAN numbers to one account. Setting up and assigning rights to manage personal or corporate accounts.
Payments and transfers
The function of the system for processing and managing various types of payments, for example, SEPA, SWIFT or internal payments. The system also allows you to detect and manually check payments with an unknown recipient, assess risks in real-time, and add or remove the required fields.
Currency exchange
Automatic currency conversion via API in real-time. This allows you to set rates for categories either personalised, in percentile or fixed value.
Rates
The module allows you to create different rates for each group of clients, for example, corporate, individual or agents, and with individual parameters — the volume of transactions, country, risk group and others.
Two-factor authentication
Generation of one-time passwords for entering and making payments. An essential component for protecting customer data and funds, which prevents the possibility of theft of money and personal data.
Web Banking
Convenient and modern interface understandable to all levels of Internet users. Accounts and balances, transaction history and customisable filters, payment orders and currency exchange are displayed in the client’s personal account.
Clients onboarding
An adaptable and secure process for processing customer registration requests, creating profiles for individuals and businesses, and also processing, storing and managing customer documents.
AML / KYC
A process to protect your business from involvement in terrorism and money laundering. It allows to set limits, triggers or acceptable transaction risks, receive notifications and reports on suspicious transactions, as well as integration with AML / KYC providers and up-to-date sanctions lists.
Personalised accounts
Creation, blocking and closing of multicurrency client accounts in an international format with an individual IBAN. Assignment of several IBAN numbers to one account. Setting up and assigning rights to manage personal or corporate accounts.
Payments and transfers
The function of the system for processing and managing various types of payments, for example, SEPA, SWIFT or internal payments. The system also allows you to detect and manually check payments with an unknown recipient, assess risks in real-time, and add or remove the required fields.
Currency exchange
Automatic currency conversion via API in real-time. This allows you to set rates for categories either personalised, in percentile or fixed value.
Rates
The module allows you to create different rates for each group of clients, for example, corporate, individual or agents, and with individual parameters — the volume of transactions, country, risk group and others.
Two-factor authentication
Generation of one-time passwords for entering and making payments. An essential component for protecting customer data and funds, which prevents the possibility of theft of money and personal data.
Web Banking
Convenient and modern interface understandable to all levels of Internet users. Accounts and balances, transaction history and customisable filters, payment orders and currency exchange are displayed in the client’s personal account.
Clients onboarding
An adaptable and secure process for processing customer registration requests, creating profiles for individuals and businesses, and also processing, storing and managing customer documents.
AML / KYC
A process to protect your business from involvement in terrorism and money laundering. It allows to set limits, triggers or acceptable transaction risks, receive notifications and reports on suspicious transactions, as well as integration with AML / KYC providers and up-to-date sanctions lists.
Personalised accounts
Creation, blocking and closing of multicurrency client accounts in an international format with an individual IBAN. Assignment of several IBAN numbers to one account. Setting up and assigning rights to manage personal or corporate accounts.
Payments and transfers
The function of the system for processing and managing various types of payments, for example, SEPA, SWIFT or internal payments. The system also allows you to manually process payments with an unknown recipient, assess risks in real-time, and add or remove the required fields.
Currency exchange
Automatic currency conversion via API in real-time. This allows you to set rates for categories either personalised, in percentile or fixed value.
Rates
The module allows you to create different rates for each group of clients, for example, corporate, individual or agents, and with individual parameters — the volume of transactions, country, risk group and others.
Two-factor authentication
Generation of one-time passwords for entering and making payments. An essential component for protecting customer data and funds, which prevents the possibility of theft of money and personal data.
Web Banking
Convenient and modern interface understandable to all levels of Internet users. Accounts and balances, transaction history and customisable filters, payment orders and currency exchange are displayed in the client’s personal account.
Relieve yourself from worries about running a business abroad
Leave your details, and we will call you back within 10 minutes.
Relieve yourself from worries about running a business abroad
Leave your details, and we will call you back within 10 minutes.
advantages
advantages

multilingual capability

The program is fully adapted to work in several international languages, but additional can be added if necessary.

Fast and reliable

The system is ready and tested already; it takes only a few days to integrate with your business.

Payment API

An open protocol that allows accepting payments directly from the site.
Help and support after integration and providing additional services.

post service

Multicurrency system

In addition to fiat currencies, you can also add crypto currencies or even exchange commodities.
the system is relevant for
the system is relevant for
Currency exchangers
03
Companies serving businesses and individuals
01
Financial institutions reselling IBANs
02
Telecommunications companies and retailers
04
Currency exchangers
03
Companies serving businesses and individuals
01
Financial institutions reselling IBANs
02
Telecommunications companies and retailers
04
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