Banking as a Service:
The power of the first step

Committed to sharing the best in financial technologies, Verified Payments provides a full Banking as a Service (BaaS) infrastructure with everything you may need to start your own fintech business.

From customizable software solutions to AML and KYC applications, now you can easily navigate the complexity of financial services and make them work for you. Everywhere. Anytime.

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Next-gen infrastructure to answer all the needs and pains

For neobanks, remittance companies, or other licensed financial institutions – our all-in-one infrastructure is designed to answer the needs of any financial establishment across the globe.

Every day our team of experts does its best to help you retain customers on your platform, automate payments, and settle globally.

Our ultra-reliable platform facilitates unhindered fintech market entry with:

Convenient core
banking solution

Hassle-free embedded
financial services

Full KYC and AML
compliance integration

Our banking solution suits you best

If you already have your own license

We provide you with a holistic infrastructure to launch your fintech business.

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Benefits of our banking as a service infrastructure

Cost-efficiency & smooth-running approach

A platform operator solution is far less time-consuming and requires little initial investment, which is perfect for building your own platform and introducing innovative services to your clients in weeks.

Focus on your core needs

Our platform operator software comes with all banking essentials, including KYC, AML, and risk management solutions. While we take care of compliance, you can focus on sales, marketing, and business growth.

Customer priority

We recognize all pains your customers may have and work hard to provide a full range of services to cover their everyday needs. From IBAN opening to all kinds of money transfers - we guarantee your customers will re-invest funds into your platform again and again.

Full risk management

As your licensed partner, we assure smooth, safe, and compliant onboarding. Furthermore, with security lying in the basis of our software, we guarantee performing KYC and AML procedures that meet all European regulations.

Customizable front-end

The high customization potential of our platform operator solutions enables us to adjust ourselves to your brand's color scheme and aesthetically complement your design while creating a next-level customer experience.

Competitive pricing

We strongly believe that a penny saved is a penny earned. Therefore, being prudent and lean, we are committed to make our impeccable solution affordable and cost-effective.

What can our platform operator solution provide you with?

Segregated bank accounts

Open dedicated IBAN accounts for your customers to keep funds in their individual accounts separated from the funds of a company.

KYC and AML procedures

When a customer onboarding process is expensive and time-consuming, use our KYC and AML services to quickly and accurately verify and identify your customers. We provide remote identification, biometric recognition, ID verification, document scan, PEP, sanctioned SIP screening, and ongoing activities monitoring. Plus, at your request, we can add a crypto-transaction monitoring tool and the ability to integrate with any KYC provider, for example, ONDATO or IDENFY (our partners).

Closed payment system

A closed payment system enables working without intermediaries and lets your customers make direct payments. This, in turn, minimizes internal payment processing, reduces your expenses, and increases customer loyalty.

Payment automation

Manual processes usually take much time and resources to accomplish. Our AP automation solution can speed up your current payment methods and streamline workflows without sacrificing personalization or quality.

Free up your resources to focus on what really matters

Building your own platform requires:

1 - 2 years

Compliance & Legal department
IT department
Sales & Marketing department
Customer Support department
Offline offices
SEPA and SWIFT membership
Accounting & Financial audit
Compliance AML audit & anti-fraud systems
Development of front-office (online & mobile banking)
And much more.

Banking as a Service requires:

4 - 8 weeks

Sales & Marketing department
Logo.

Start scaling your business right away

At Verified Payments, we believe that one size does not fit all. This is why we work hard to provide an exhaustive range of services under a Banking as a Service model to help you find a customized solution and generate new net revenue.

Your success is our ultimate goal.

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