Customer management

KYC Layer

Module integrated with major market players in Know Your Customer management, configured and ready to use, or customisable on request.

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Know Your Customer management module

Thanks to integration with major players, KYC outcome callbacks are managed through Liveness detection processes and SDKs deployed on digital channels, such as mobile apps.

1

Occupational data

2

Source of income data

3

Data on politically exposed individuals

4

Data on reasons for starting the relationship

5

Fastcheck systems integration

6

CRIF systems integration

7

GIANOS (anti money laundering) system integration

EMI

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Platform core

Connectors

Piattaforma integrata con i principali provider e outsourcer italiani ed europei, combinabile in modalità plug-and-play. Oltre 100 connettori a disposizione ready-to-use.

Operations management

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Native module for managing virtual wallets, such as the opening and closing of wallets, P2P (peer to peer), balance and transaction management.

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Preset and customisable sets of APIs with functionality suitable for end-to-end lifecycle management when onboarding new customers.

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Configuration Module

API and web console for managing the configuration of software modules and data to be made available to the channels and digital applications that require them.

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