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

A White Label IT Platform

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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

Virtual Wallet

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

Customer management

Customer Onboarding

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

Control room

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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KYC Layer

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.

Occupational data

Source of income data

Data on politically exposed individuals

Data on reasons for starting the relationship

Fastcheck systems integration

CRIF systems integration

GIANOS (anti money laundering) system integration

A White Label IT Platform

Discover the right modules

Connectors

Virtual Wallet

Customer Onboarding

Configuration Module

Connectors

Virtual Wallet

Customer Onboarding

Configuration Module

Look for more information?

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