Onboarding & KYC/AML
Identity verification, sanctions and PEP screening, and risk scoring, compliant from the first signup.
- ID & document verification
- Sanctions / PEP screening
- Risk scoring
A white-label digital banking platform with KYC/AML onboarding, a real-time double-entry core ledger, virtual cards, multi-currency wallets, payments and micro-lending, the hard, regulated core, configurable and yours to own.
Ask for the current demo and a written list of built features and scoped additions. White-label uses a non-exclusive license on your infrastructure; Matrytech retains reusable base IP.
The parts that take fintechs a year and a compliance team, ledger, KYC, cards, payments, pre-built components, scoped to your requirements.
Identity verification, sanctions and PEP screening, and risk scoring, compliant from the first signup.
A double-entry ledger that's always balanced and auditable, the source of truth for every cent.
Issue virtual and physical cards and multi-currency wallets, with controls and instant freeze.
Domestic and cross-border payments, P2P transfers and FX, wired to payment rails and processors.
Configurable lending with scoring, disbursement, repayment schedules and collections.
Native banking apps for customers plus an ops console for support, compliance and finance.
Customers onboard through KYC/AML, every movement posts to a real-time double-entry ledger, cards and payments run on integrated rails, and an ops console gives compliance and finance full control.
Deployed in your cloud or a private VPC · PCI-aware · encrypted & audit-logged · reporting built for regulator review
Connects to the processors, rails and compliance providers fintech runs on.
You configure and brand a configurable core, not build a ledger from scratch and hope it balances.
We map your product, jurisdiction, rails, KYC provider and compliance needs, and scope the build.
We brand the apps, wire up processors, KYC and rails, and configure the ledger and lending rules.
Security review, PCI checks and end-to-end reconciliation testing with your team and partners.
Go live and receive the agreed licensed source access and documentation after delivery and final payment. Optional support retainer.
You inherit the regulated core, ledger, KYC, cards, reconciliation, then license the product code and build your edge.
The double-entry core is the part fintechs most often get wrong. Ours is real-time, always balanced and fully auditable, with reconciliation and reporting built for regulator review, so finance and compliance sleep at night.
White-label: a non-exclusive license for your business, deployed on your infrastructure. Matrytech retains the reusable product IP. Source access and permitted modifications are listed in your agreement. Management is optional unless you choose a Managed package, where the quoted monthly service applies. Existing agreements are unchanged.
Something missing? Email Prakash directly, same-day replies, no SDR layer.
A 30-minute session with Prakash or a senior engineer, never an SDR. We'll walk the ledger, KYC and card flows and map the platform to your banking model.
Book a live demo →