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Features
ONBOARDING & IDENTITY
Onboard users in minutes, not days
Fast sign-up, KYC and KYB verification built in from day one.
SECURITY & ACCESS CONTROL
Bank-grade security by default
Protect every login, transaction and admin action across your platform.
COMPLIANCE & RISK
Stay compliant without slowing down
Automated AML monitoring and limits management built for regulated growth.
GROWTH & LOCALIZATION
Grow into new markets faster
Referral tools and multi-language support to help you scale globally.
PAYMENTS & MONEY MOVEMENT
Move money locally, internationally and instantly
Power secure transfers, payments and recipient management for your users.
ACCOUNTS, CARDS & STATEMENTS
Give users full control of their money
Issue cards and deliver instant statements, all from one platform.
CRYPTO & FX
Bridge fiat and crypto seamlessly
Built-in exchange, FX and compliant crypto infrastructure.
Fast Digital Sign-Up & Login Simplify registration and secure access to your app. Instant KYC Identity Verification Verify customer identities during digital onboarding. Business KYB Verification Verify companies and their beneficial owners.
Multi-Factor Authentication & Biometrics Protect account access with MFA and biometrics. Transaction-Level MFA Add extra verification before authorizing transactions. Role-Based Access Control (RBAC) Define permissions for each team member’s role. Full Audit Trail & Activity Logs Track user and admin actions for review.
AML & Transaction Monitoring (KYT) Monitor transactions and flag suspicious activity for review. Limits Management Set and manage transaction limits across your platform.
Referral Program Help users invite others and track their referrals. Multi-Language Localization Offer your app in your users’ preferred languages.
Local & International Money Transfers Send and receive money worldwide using multiple rails. Instant Internal Transfers by Phone Number or Email Move money between accounts in real time. Verification of Payee (VoP) Verify account details before payment to reduce fraud. Confirmation of Payee (CoP) Confirm the recipient name matches the account. Transfer Orders Create, approve and manage transfer orders. One-Click Repeat Payments Save time for your users with recurring payments. Digital Transfer Receipts Provide instant digital receipts for every transaction. Smart Recipient Management Organize and manage recipients easily and securely.
Virtual & Physical Card Issuing Issue virtual and physical cards through integrated partners. Instant Downloadable Bank Statements Download account statements directly from your app.
Crypto Deposits & Withdrawals Send and receive crypto through your platform. Built-In Crypto Exchange Exchange crypto directly within your app. Real-Time Currency Exchange (FX) Convert currencies with live exchange rates. Crypto Travel Rule Compliance Exchange sender and recipient data for crypto transfers. Unhosted Wallets Management Manage self-hosted wallet addresses and ownership checks. Crypto Blockchain Analysis Screen wallet addresses and transactions for risk.
Optimized for Payment Institutions
Built for digital banks, EMIs, MSBs and fintech platforms.
Regulatory-ready
Secure by design
Scalable infrastructure
Learn more
Services
Integrations
Company

Banking

Category :

Banking

Blog
Banking
TOP
Trends

Blog
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Blog
What Is a Merchant Services Provider (MSP)? Architecture and Flow
Olena Mykoliv 30.04.2026

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Solutions:

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Canadian MSB Software

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SaaS Hybrid
Source Code License
Dedicated Team
BaaS API Integration
Fintech M&A Marketplace: Licenses For Sale
Compliance as a Service

Integrations:

BCB Group
BVNK
ClearBank
Clear Junction
Fireblocks
IFX Payments
Intercash
Kraken
Lorum
OpenPayd
Sumsub
Twilio
WhatsApp
Zadarma

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