Simplify client onboarding with quick self-registration via email or phone and flexible document uploads. Automated KYC checks integrate trusted vendors, while manual reviews can be handled easily through the back-office interface. With two-factor authentication (2FA), ensure secure, efficient onboarding from start to finish.

Effortlessly manage accounts in any currency or digital asset, including crypto, points, and bonuses. Leverage an integrated ledger for accurate tracking, issue cards, and create IBANs through pre-integrated vendors, with ACH support coming soon. Stay ahead with a solution built for the future of finance.

Seamlessly manage top-ups and withdrawals, perform payment gateway operations, and handle in-system transfers. Enjoy flexible currency exchanges, both within the system and externally via integrated vendors, and generate payment links for ease of transactions.

Quickly identify and address suspicious transactions with our advanced monitoring tools. Securely obtain client confirmations to prevent fraud and ensure AML compliance with proof of income. Manage account security by freezing or unfreezing accounts as needed, and efficiently close cases to maintain integrity.

Access all customer details and activities in one centralized location. Seamlessly communicate with clients, create notes, and manage chats through our integrated messaging service. Maintain comprehensive records for future reference and ensure efficient and personalized support.

Maintain a comprehensive log of system activities for both clients and team members. Track full details including logins, sessions, and actions performed, providing valuable insights for investigation and ensuring transparency and accountability.