Management Back-Office

Internal Messaging & Ticketing System

Card Management System

On-boarding Module

AML & Compliance Module

CRM Module

Statistics & Reporting

System Administration

Tariffs & comissions

Payment module

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

OCR for automatic data recognition in ID documents
FaceID function for remote client identification
Automatic corporate documents retrieval from commercial registries of 28 countries
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 knowyourcustomer.com, 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

Export of client reports sorted by numerous parameters
History of clients transactions, IP addresses
Balance Sheets
Profit and Loss statements
Cash Flow
Report Editor/Custom-design Reporting
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.

MULTIPLE WAYS TO MANAGE ACCOUNTS WITH CORRESPONDENT PARTNERS

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