Our combination of advanced technology and regulatory infrastructure is all you need to launch a digital bank for both retail and business use cases. Issue an Euro or a Pound Sterling bank account with a single API call, giving you access to the payment schemes such as SEPA and Faster Payments. Our built-in compliance capabilities take care of all KYC, AML and CFT requirements to get new users set up fast.
Create GBP and EUR bank accounts with identifiers.
Process payments rapidly via SEPA and FPS networks.
Monitor for AML/CFT and fraud in real time.
Easily convert assets held in different wallets.
Support any asset required.
Configure real-time rules to enforce policies.