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.

Let's talk

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

Benefits of our banking as a service white-label

1.

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.

2.

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.

3.

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.

4.

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.

5.

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.

6.

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?

A simple solution is better

Building your own platform

1 - 2 years
  1. Compliance & Legal department
  2. IT department
  3. Sales & Marketing department
  4. Customer Support department
  5. Offices
  6. Membership with SEPA and SWIFT
  7. Accounting & Financial audit
  8. Compliance audit AML & anti-fraud systems
  9. Development of front-office (online & mobile banking)
  10. Etc.

Banking as a Service

4 - 8 weeks
  1. Sales & Marketing department
  2. 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.

Contact us now and get an individual consultation free of charge.