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      A modular Fintech infrastructure platform you can build on

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      Your product, our infrastructure. Explore Infra and Infra PLUS

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Building blocks

  • Accounts & Wallets
    • Programatic Ledger
    • Account Types
    • Account Structures
    • Account Models
  • Marketplace providers
    • Card Providers
    • Account & Money Movement providers
    • Front End Providers
    • Open Banking Providers
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    • Plug-in Connectors
    • Rewards & Cashback
    • Investment
    • Mobile Money
    • Trading
    • External Card Processor
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    • Stablecoins
  • Customer Onboarding
    • Client lifecycle management
    • Onboarding data management
    • Client Migration Flow
  • Money Movement & FX
    • Incoming transfers
    • Outgoing transfers
    • Internal transfers
    • Exchanges
    • International Transfers
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    • Client pricing management
    • Open Banking Consents
    • Beneficiaries
    • Beneficiary Verification
  • Ongoing Compliance & Risk
    • Transaction Screening
    • Transaction Monitoring
    • Fraud Monitoring
    • Partner Monitoring
  • Card Issuing & Processing
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    • Card Data Management
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  • Orchestration
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    • Safeguarding
    • FX conversion
    • Customer Onboarding & KYC/KYB Verification
    • Transfer Compliance Checks
    • Client pricing management

Sumsub

Here you can discover practical use cases and technical components you’ll need to launch and scale your financial product with the pre-built Integrated Finance and Sumsub integration.

  • How to verify individual client identity (KYC)?
  • How to verify business identity (KYB)?
  • How to initiate client verification via my mobile customer application?
  • How to verify shareholders and directors information?
  • How to automate my KYC/KYB processes?
  • How to create and record a risk score for a client?
  • How to blacklist/whitelist specific clients during onboarding?
  • Sumsub - KYC/KYB verification platform
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