Banking as a Service:
launch your own fintech

We provide a full Banking as a Service (BaaS) infrastructure. From customizable software solution to AML and KYC services. So you could introduce services in weeks. Not years.

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Full infrastructure to focus on business development

For neobanks, remittance companies, or other licensed financial institutions we provide the full infrastructure to focus on business development.

Verified Payments also empowers you to retain customers on your platform, automate payments, and settle globally.

Our customizable banking as a platform offers:

Hassle-free core
banking platform

Embed financial services
to your business

Full KYC and AML
compliance integration

Lightning-speed to market

When our banking as a platform solution suits you best

If you already have your own license

We provide you with state of the art infrastructure.

If you require a full license umbrella

Contact us to learn if we can provide you with EMI license umbrella

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Benefits of our banking as a service white-label

Cost-efficient & time-saving approach

Embed financial services into your business in weeks. White-label solution requires little initial investments and is easy to introduce to your clients.

Focus on your core business

Our white-label software comes with KYC, AML, and risk management solutions. While we take care of compliance, you can focus on sales, marketing, and business development.

Customer retention

Open dedicated IBANs for your customers seamlessly on your platform to receive, transfer and - most importantly - hold their funds. It makes it more likely for them to re-investing funds on your platform again and again.

Risk management

Being your licensed partner, we will make sure that onboarding is smooth, secure, and compliant. Our software allows performing fully digital KYC and AML procedures that satisfy all European regulations.

Customizable front-end

The high customization potential of our white label solutions offer not only adaptation to aesthetically complement your design but creating customers’ journey that meets your brand.

Competitive pricing

We believe that a penny saved is a penny earned. Being prudent and lean, we designed a remarkably effective solution so that we could offer better prices for you.

What does our white-label solution include?

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

A customer onboarding process can be long and costly. Use our KYC and AML services to increase ROI by verifying the identity of your customers quickly and in a compliant manner. Verified Payments performs these identification procedures: remote identification, biometric recognition, ID verification, document scan, PEP, sanctioned SIP screening, and ongoing activities monitoring.

Closed payment system

Closed-loop payments work without third-party intermediaries and let your customers make payments directly. Minimize internal payment processing, lower your costs, and increase customer loyalty.

Payment automation

Manual processes take too much time and resources, and paper checks are way more expensive than electronic payments. Have you ever thought of accounts payable automation? Try our AP automation solution and speed up your current payment methods.

A simple solution is better

Building your own platform

1 - 2 years

Compliance & Legal department
IT department
Sales & Marketing department
Customer Support department
Offices
Membership with SEPA and SWIFT
Accounting & Financial audit
Compliance audit AML & anti-fraud systems
Development of front-office (online & mobile banking)
Etc.

Banking as a Service

4 - 8 weeks

Sales & Marketing department
Logo.

Start growing your business now

At Verified Payments, we believe that one size does not fit all. This is why we provide tailored white-label solutions through our advanced technological platform.

Your success is our ultimate goal.

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