Fine tune Tier limits to comply with capital control rules as defined by the jurisdiction and the applicable Central Bank.
Formats for Citizen ID/Passport, local bank transfers fields, etc. vary across the world. Fintech Server lets you tailor and enforce the validations that match the requirements of the countries you operate in.
Receive and send payments over multiple providers and value networks, linked with your own Ledgers.
Automatically exchange value in your Ledger via a partner.
Keep track of customer funds in your reserves across multiple providers and value networks, in a variety of assets.
Monitor transactions in a Ledger via a 3rd party service.
Check each Identity and search for records that link the full name with the given address and date of birth.
Verify each Identity against international exclusion lists.
Check transaction via a risk scoring engine.