Digital Onboarding & KYC
eKYC, OCR, liveness checks, AML screening, risk scoring, consent & audit trails.
Industries • Finance & Banking
Secure Digital Banking — From Onboarding to Payments & Lending
We build compliant, scalable platforms for banks, MFIs, and fintechs — KYC onboarding, wallet & cards, real-time payments, lending, collections, and analytics.
Wallet, Cards & Payments
Wallets, virtual/physical cards, P2P, bill pay, QR, BNPL — with local & global rails.
Lending & Collections
Loan origination, underwriting rules, EMI schedules, reminders, and NPA/collections flows.
Everything Your Fintech or Bank Needs
Built for digital banks, MFIs/NBFIs, PSPs, and payments startups.
KYC/AML
OCR, face match, PEP/sanctions, fraud rules, manual review inbox, audit logs.
OCR, face match, PEP/sanctions, fraud rules, manual review inbox, audit logs.
Cards & Wallets
Issuance, tokenization, 3DS/SCA, spend controls, limits, card-on-file & dispute flows.
Issuance, tokenization, 3DS/SCA, spend controls, limits, card-on-file & dispute flows.
Payments
SWIFT/SEPA/ACH, bKash/Nagad/SSLCOMMERZ, QR, payouts, reconciliation & settlement.
SWIFT/SEPA/ACH, bKash/Nagad/SSLCOMMERZ, QR, payouts, reconciliation & settlement.
Core & Ledger
Double-entry ledger, GL mapping, fees/FX, interest accrual, risk & liquidity reports.
Double-entry ledger, GL mapping, fees/FX, interest accrual, risk & liquidity reports.
Lending Suite
Eligibility, pricing, amortization, collateral, delinquency buckets, collections CRM.
Eligibility, pricing, amortization, collateral, delinquency buckets, collections CRM.
Security & Compliance
RBAC, encryption, key rotation, secrets vault, consent, data retention, audit exports.
RBAC, encryption, key rotation, secrets vault, consent, data retention, audit exports.
Start Fast, Scale Safely
Best for MFIs
FinStart
From $2,499
- Onboarding & wallet basics
- Local payments (bKash/Nagad)
- KYC review queue & reports
- Training & go-live support
Popular
Pay & Card Pro
From $4,499
- Wallet + cards + QR + bill pay
- Reconciliation & settlement
- Risk rules & alerts
- Dashboards & analytics
Enterprise
Digital Bank Suite
Custom
- Core/ledger, lending, AML
- SSO & regulatory reporting
- On-prem or private cloud
- Dedicated success manager
Our Implementation Process
1
Discovery
Target use-cases, regulatory scope, risk appetite, integrations, KPIs and success criteria.
2
Design
Flows for KYC→wallet→payments→lending, roles/limits, ledger mapping, and reporting.
3
Build & Integrate
Core modules, payments rails, AML/KYC, reconciliation, risk, dashboards, and QA.
4
Launch & Optimize
UAT, training, go-live. Risk tuning, cost optimization, and growth analytics.
EMI / Loan Payment Calculator
Estimate Monthly Payment
Tech We Use
Secure, compliant stacks for payments, lending, and core banking.
Kafka / EventsPostgres / MySQLRedis
Keycloak / Auth0AWS / AzureKMS / HSM
Stripe / PayPalbKash / Nagad / SSLCOMMERZ
SWIFT / SEPA / ACHElasticsearchReact / Next.jsFlutter
Frequently Asked Questions
Do you handle regulatory compliance and audits?
Yes. We implement consent, audit logs, data retention, encryption, and help prep reports for regulators and external auditors.
Can you connect to local and international payment rails?
Absolutely — bKash/Nagad/SSLCOMMERZ locally and SWIFT/SEPA/ACH internationally, plus card processors with 3DS/SCA.
Do you support risk & fraud monitoring?
We provide rule engines, velocity checks, device fingerprinting hooks, watchlists, and alerts with case management.
Can this integrate with our core or ledger?
Yes — adapters for common cores and custom double-entry ledgers, with reconciliation and GL exports.
Build a Safer, Smarter Digital Bank
Launch compliant onboarding, payments, and lending — with analytics and controls that scale.