Benefits of our banking as a service infrastructure
Cost-efficiency & smooth-running approach
A white-label 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 white-label 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.
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.
The high customization potential of our white-label solutions enables us to adjust ourselves to your brand's color scheme and aesthetically complement your design while creating a next-level customer experience.
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 white-label 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.
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
Sales & Marketing department
Customer Support department
SEPA and SWIFT membership
Accounting & Financial audit
Compliance AML audit & anti-fraud systems
Development of front-office (online & mobile banking)