Organization which is registered under
A Collective Investment Scheme (CIS)
An asset Reconstruction Company
Payment Aggregator - Cross Border
A service providing entities which plays
Reduce the development time for your neobank, retail or corporate banking product and save team resources by using the white-label digital core banking system software
Individuals (ewallet, neobank, money remittance, currency exchange) Merchants (payment acceptance via POS or online) Corporate (neobank for corporate clients)
Self-registration via email or phone Flexible survey and document uploading (such as identity, utility bills, etc) KYC Automated (via pre-integrated vendors) Manual (via back-office interface) Two-factor authentication (2FA)
Accounts in any currency Any digital assets: crypto, points, bonuses, etc. Ledger for accounting and reflection in the system of any currencies or digital assets Card issuing (via pre-integrated vendor) IBANs (via pre-integrated vendor) ACH (via pre-integrated vendor, coming soon)
Top-ups and withdrawals Payment gateway operations (via pre-integrated vendors) In-system transfers or payments In-system currency exchange External currency exchange (via pre-integrated vendors) Payment link QR-payments Refund and chargeback
Identify suspicious transactions promptly Obtain the client’s confirmation to exclude fraud Get a proof of income from a client to be AML-compliant Freeze/unfreeze customer accounts if necessary Close the case
All customer details and activities in one place Communication with clients and creating notes Chats with customers via in-system messaging service Notes about a customer for future
Log of system activities by clients and team members Full details: logins, sessions, actions performed Valuable for investigation purposes
Vendor terms and conditions input Creating customer contracts with different sets of commissions and limits Let customers choose the preferred contract type (e.g. with or without monthly fees)
Customizable fees for any transaction: %, flat fee, or combination of them Configuring the fee bearer (sender or receiver) Transaction limits (per period, amount or number of transactions)
Company liabilities reconciliation Liabilities in front of your clients Liabilities in front of your vendors Identifying unmatched transactions and discrepancies Resolving the detected issues Clear picture of your company’s gains on top of transactions
Ability to account any type of cash and manage “cash-desk” operations
Obtain gsmart open source core banking platform license and deploy your CBS on-premise. Get the efficient, easy to monetize, scalable and agile banking core to make your bank the primary hub for all your customers’ banking needs
link Visa/Mastercard provider to your bank core processing system and cater for the customers’ online and in-store purchases. The platform is payment-heavy, so it can withhold millions of transactions a day. For more technical specs, check a detailed demo
Accounts in any currency/assetsadd an unlimited number of currencies (both fiat and custom-created) to the digital core banking system enabling customers to keep their assets and transact in the currencies they prefer.
Visualized spendingsensure the unparalleled UX for your digital bank’s clients. Show their spendings via the comprehensive set of charts and diagrams, plus picture their transactions on an interactive map. Make efficient saving easier by locating the most transaction-rich places.
Popular paymentsintegrate with the local providers to process utility bills, Internet payments, mobile top ups, and more – for the sake of your customers’ convenience and more monetization opportunities.
P2P money transfersoffer quick transactions between your customers and their closest peers right within their banking app. Our financial core banking software supports contact list money transfers. Let your cliens save their time for day-to-day operations.
Connect with our experts and learn how our Platform aligns with your product needs..
Connect with our experts and learn how our Platform aligns with your product needs..
We provide customized and plug & play solutions that cater to your unique idea needs & product demands.
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