Concentrate on what you do best & let us take care of the rest

Embed financial services into your businesses without having to acquire necessary licenses, establishing processes, hiring people or building complex financial products.

Inquire service
Concentrate on what you do best & let us take care of the rest

Offering suited for multiple industries

Companies without a financial license

  • Aggregators
  • Marketplaces
  • Messaging platforms

Companies with a financial license

  • Banks
  • Payment providers
  • Remittance companies

ALL done silently via APIs while your
clients enjoy your platform to the fullest

7-1
KYC
7-2
Issue IBANs
with LT prefix
7-3
Execute
payments
7-4
Collect
fees
7-5
Screen all
transactions
7-6
Send necessary
reports to
authorities
7-7
Handle all
inter-bank
queries

Responsibility matrix

We understand this might seem complex, so we broke it down for you to understand clearly
how we share the responsibility of handling your client.

arrow
partner Partner
connect pay ConnectPay
Contract Secure digital channels (web/mobile) Partner risk and info security assessments
End-user onboarding Client acquisition/marketing Onboarding platform for partner
Data collection Data verification & risk assessment
Account opening decision
Executing payments Client authentication AML/CTF monitoring
Payment authorization Payment execution
Claims Handling claim requests Refund end-users if claim is justified
Claim investigations Charge partner for all losses
Support Handle all customer queries Partner support
Handle network (bank) queries
Reporting Full regulatory supporting

Partner platform

We know how challenging client onboarding can be. We made it easy with a custom-tailored platform for our partners where you will be able to:

  • View in real-time the statuses of your customer applications
  • Communicate with our KYC team directly
  • Attach requested documents
  • Keep a trace of onboarding history
Partner platform

Flexible Integration

Each use-case is different, that’s why we have built our APIs in a way that can be tailored to your business model. As long as it entails opening an IBAN account for a client and making payments, we got you covered.

Flexible Integration

Concentrate on what you do
best & let us take care of the rest