A feature rich and modular Banking-as-a-Service platform (BaaS)

A feature rich and modular platform, empowering Financial Institutions and Fintechs to offer innovative products and services.

A custom-made core banking platform for Financial Institutions and Fintechs in Switzerland and European markets. Easily integrated thanks to our pre-built components or by leveraging our APIs.

This is the next generation digital alternative to banking due to our extensive knowledge of payment systems, openness to new ideas, and dedication to meeting the needs of businesses all over the Swiss and EU markets that were previously unmet by existing options.


WHAT WE PROVIDE ?

TOP SOLUTION

Maintained and upgraded

FULLY COMPLIANT

For Fintechs & Financial Institutions

SECURE

High IT security

UPDATED

Ongoing revisions updates

GUARANTY

High quality service

YOUR SUPPORT

24/7 support



OUR MODULES

1

Digital onboarding and Client data management

Register your individual and corporate customers through our fully customizable and automated digital onboarding process that may be verified in minutes ensuring secure identity checks with our identity verification providers.

2

Documents’ management

Keep your clients’ documents safe and reachable in one place, hosted in Switzerland. Manage and track expiry dates and changes.

3

Pricing scheme

Define your own pricing structure and set your tariffs based on your customer profile, products and services.

4

Accounts’ information and transactions

Open multi-currency accounts for individuals and corporates with virtual IBANs. Get account details, preview accounts balances and history of transactions as well as download statements of account.

5

Payments and Currency Exchange

Payments and Currency Exchange are made easy and automated with various market orders. Whitelist Beneficiaries and keep track on transactions.

6

Cardholder onboarding and Card program management

Provide your clients with a multi-currency card through your own tailored card program. Manage your cardholders easily and give them access to their spendings via a mobile application.

7

Product

Fully personalized your financial services and solutions with our Bank-as-a-Service (BaaS) or Cards-as-a-Service (CaaS) products. Create and define your rules and agreements. Set the fees on the go.

8

Due Diligence

Ensure and automate an ongoing risk assessment of your clients. Screen and monitor them against KYC database (PEPs and Sanction list, Adverse Media insights), as well as transaction monitoring.

9

Reporting and monitoring

Create your customized reports based on our Business Intelligence logic to allow you and your clients to keep track of account activities.
Multi-layered security, including permissions and access levels, two-factor authentication, user roles, and activity logs, keeps your firm secure and compliant.

10

Dashboard

Offer your client a great experience with a user-friendly interface where they can get all the information and functionalities they need. Choose what they can see with this flexible dashboard available online and through native Android and iOS applications.


DASHBOARDS


EXPENSES


CARD USAGE

DUE DILIGENCE


LOYALTY