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