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Wallet Platform
Create and manage your digital financial ecosystem with ease
Leverage a wide range of features included in our Wallet platform to build and deploy a tailored solution that will be much appreciated by your customers
Onboarding and KYC
- Self-onboarding (customers, merchants' and cash agents' personnel)
- Business partners web onboarding
- Branches and staff management
- Bulk registration
- Multi-level KYC
- Customer identification via 3rd party API
- KYC officer's verification interface
- PIN or password change, access restore
Payments and transfers
- P2P transfers
- R2P (requests to pay)
- QR code payments (P2M)
- EMV QR (integration)
- Payments via shared link
- Receipts
- Refunds
- Utility payments
- Payroll
- Split the bill
- Cashbacks
Top-ups and withdrawals
- Cash-in and cash-out via cash agents
- Bank accounts (integration)
- ATM cash-out (integration)
- eMoney distribution between wallets
- Settlement on bank account
Accounting, reporting and operational activity
- Financial operations and transactions
- Wallet types and transaction rules
- Fees management
- Limits management
- AML, anti-fraud, black lists
- Multi-currency
- Reporting
- Notifications