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, production-hardened and yours to own.
The parts that take fintechs a year and a compliance team, ledger, KYC, cards, payments, pre-built, audited and battle-tested.
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 · regulator-ready reporting
Connects to the processors, rails and compliance providers fintech runs on.
You configure and brand a production-hardened 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 full source-code transfer and documentation. Optional support retainer.
You inherit the regulated core, ledger, KYC, cards, reconciliation, then own the 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 regulator-ready reporting, so finance and compliance sleep at night.
You receive a clean transfer of the complete source code, infrastructure-as-code and documentation. Rebrand it, extend it, host it anywhere, it's yours forever, not a black-box SaaS you rent.
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 →