Customers need to go through an identity validation check to opening a bank account or issue cards. We provide you the frontend and backend to track applications and followup on missing documents

Compliance

Once your customers have onboarded, it is needed to manage regulatory approvals, identity verification, global anti-money laundering checks, Fraud monitoring and more, We take the risk on your behalf

App

User mobile app to track card spending in real time, snap and upload receipts on the spot, see the card balance, access expense policies, block and unblock your card, request top-ups and submit expense claims

Dashboard

User dashboard to set approval workflows and spending policies to control budget and approve expenses. Notifications, receipt reminders and payment categorisation are handled automatically

Onboarding

Social login for a faster onboarding
Customizable multistep form
Compliant with regulatory policies (AML / KYC)
Auto-fill functionalities for specific fields
Documents are securely saved along the process

Compliance

Manage all onboarding applications
Analize onboarding pipeline
Store all customer data and documents
Require more information or clarification
Transaction monitoring and investigation

App

Block/Unblock cards anytime, anywhere
Get instant notifications
Easily generate invoices and capture receipts
Access card details and see their available balance
Capture receipts in a snap

Dashboard

Access cash-flow analytics and track transactions in real-time
Generate unlimited corporate Mastercard cards
Set individual spending policy for each card
Manage all the online subscriptions in one place
Easily assign cards to employees and teams

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Let's discover your use case

We can not wait to see what we will build together

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