Management Back-Office
Internal Messaging & Ticketing System
  • Secured messaging system for employees
  • Possibility to send messages and requests to customers to online & mobile banking
  • Setting deadlines for presenting certain information or documents from clients
  • Assignment of tasks to employees
  • Control of executed, pending and expired tickets
Full control for tasks execution and operations happening within the company
Card Management System
Processing of payment card applications List of active and blocked cards View of card balances
Card suspension/blocking Activation / deactivation of 3D Secure Limitations of card functionality by group of clients
API of Card Management System is developed both for your own issuing, and for partnership with 3rd party payment card providers
On-boarding Module
  1. OCR for automatic data recognition in ID documents
  2. FaceID function for remote client identification
  3. Automatic corporate documents retrieval from commercial registries of 28 countries
  4. Definition of KYC requirements basing of risk level
Functionality for the most seamless, fast and safe client on-boarding
AML & Compliance Module
Established API connections with, WorldCheck, Accuity, Onfido, Jumio and other providers.
Automatic scoring by numerous parameters Setting of conditions for rising of risk level flags Viewing the list of opened/pending/rejected files Opening / blocking / unblocking / closing client accounts Setting four-eyes principle before acceptance of certain operations Blocking from usage certain financial services
Black List management – OFAC, FATF, EU & UN sanctioned list Document validity check Supporting documents upload and storage Automatic check of clients though PEP, sanctioned and terrorist list twice a week Reminders about expired personal IDs, Power of Attorneys and other documents. Setting limits for incoming/outgoing transactions
Making your business safe and long-term
On-boarding account opening application (private & corporate) processing
KYC Management
Document storage and retrieval
Profile/account blocking
Statistics & Reporting
  1. Export of client reports sorted by numerous parameters
  2. History of clients transactions, IP addresses
  3. Balance Sheets
  4. Profit and Loss statements
  5. Cash Flow
  6. Report Editor/Custom-design Reporting
  7. Export of reports to CSV, PDF or other formats
Efficient reporting system for financial regulators, accountants, correspondent partners or internal needs
Tariffs & Commissions

Set and amend any amount of tariff plans for your customers. You can also create unique tariffs for specific customer groups. Once a tariff is charged, it automatically calculates the commissions to a business introducer and instantly pays it out.

  • Setup of tariff plans
  • Instant Agents’ Commissions
  • Setup of forex exchange and transactions margins
  • Automatic mark-up on specific services
Introducers get their commissions in online mode
System Administration
  • Access Level Setup (for employees)
  • Restricted Area Setup (for limited staff)
  • Programming of processes within the system
Manage the access to the back-office with restricted and read-only modes. You can spilt your employees with different access levels, that is important for internal security, GDPR and PSD2.
Compliant with GDPR and PSD2
Payment Module

API aggregation on a single platform that connects your accounts in banks and PSPs. You can view and manage your correspondent pool accounts through one access.

See a complete list of successful/pending outgoing transactions.

Create and send BATCH files or send API calls for management of accounts with banks or PSPs
Manage bank accounts via SWIFT Alliance2
SEPA Credit Transfer module
SEPA Instant Credit Transfer module
Faster Payments Module