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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.
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
KYC
Issue IBANs
with LT prefix
with LT prefix
Execute
payments
payments
Collect
fees
fees
Screen all
transactions
transactions
Send necessary
reports to
authorities
reports to
authorities
Handle all
inter-bank
queries
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.
|
Partner
|
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
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.
