Fully-automated online Face Verification for global onboarding powered by advanced AI Face Recognition models.
Online document verification through intelligent OCR with real-time results and support multiple regions and languages.
Global business online verification via international databases, with instant insights on UBOs and company profiles.
Conduct instant checks against international sanctions lists, PEP databases to reflect the most current regulatory information.
Industry-grade AML services for daily screening and alerts for customers and beneficiaries.
Assess risk levels based on predefined criteria with scoring algorithms for each client.
Predefined processes for compliance officers to manage alerts, notifications, and tasks.
Monitor transactions and behaviors continuously to detect money laundering or fraud.
Automated features to reduce human error and operation costs while increasing accuracy.
Collect and maintain comprehensive customer information and ensure data accuracy and accessibility for right access.
Centralize customer accounts across all financial products and external accounts and ensure the accounts data integrity.
Analyze customer behaviors and preferences to tailor services and offers with personalized fee settings to enhance customer satisfaction.
Monitor customer transactions, trades, fund movements, commissions, and usage statements to identify trends and opportunities.
Capture all compliance and risk history with reports for audits and submissions, with historical logs, alerts, and records.
Logs all customer interactions across channels to provide a complete communication history and enhance service continuity.
Group customers by behavior, value, or needs to enable personalized marketing and specialized service offerings.
Manage customer inquiries and support tickets, ensuring timely resolution and tracking service performance metrics.
Monitor customer referrals and referee lifecycle activities to track and generate commissions.
Support bank transfers for different regions and payment networks with enhanced transaction matching rules
Out-of-box integrations with a list of payment service providers, which can be reused on-demand
Out-of-box integrations with virtual bank service providers to issue POCO, COBO bank accounts for clients
Built-in for Web3.0 integration, registered wallets collection across multiple Crypto networks
Generate Vault wallets for clients or one-time secured deposits with recycling capabilities
Integration with Binance, OKX, Kraken, Uniswap, Pancake, and other centralized/decentralized exchanges enabling cross-chain connections
Continuously monitor customer transactions and behaviors for suspicious activities indicating money laundering or fraud
Segment payments and withdrawals across channels and clients for data analytics, historical auditing and tracking
Automated most of the payment channels to effective process deposits and payments with minimal operation needed nor human mistakes
Allows the creation and management of a multi-tiered network of Introducing Brokers (IBs), sub-IBs and customers
Unified and shared Multi-level IB Hierarchy across the platform for all integrated financial products
Flexible commission structure settings, on regulation regions, financial products, and IB performance
Ad-hoc or scheduled Commission Calculation and Distribution per business needs with Tracking and reconsolidation capabilities
Dedicated functions for IBs to monitor referees, activities, performance, and commission payout histories
Various build-in reports and analytics to manage IB performance and commissions with possible upgrade/downgrade
Continuously monitor customer transactions and behaviors for suspicious activities indicating money laundering or fraud
Pre-built end-to-end automated IB processes and workflows to minimize operation costs
Ensure the data security and control the data visibility for up/down levels as well as protect sensitive data for all IBs and customers
Yes, this finance app uses bank-level encryption, multi-factor authentication, and other security measures to protect your sensitive information.
Yes, you can link multiple bank accounts and credit cards to get a complete financial overview in one place.
The app helps you by categorizing your spending, setting budget limits, and providing real-time notifications when you exceed your set budget.
Yes, you can track your investments, monitor market trends, and get insights into your portfolio's performance.
The app offers both free and premium subscription plans with additional features in the paid version.
Our finance apps and software are powerful tools for managing personal or business finances, helping users stay organized, track financial health, and make informed decisions.
