With embedded finance powered by ConnectPay, you can integrate financial solutions with even non-financial products and ecosystems. The best part? We shoulder all the associated complexities where compliance is embedded into our offering, freeing you to concentrate on what truly counts – elevating your core products and delivering exceptional value to your customers.
Acquiring your own EMI license is complicated and expensive, and that’s before you factor in maintenance, that’s why you can partner with us.
Connect to our developer-friendly API and easily integrate banking services (accounts, payments, FX, white-label VISA debit cards and more) into your client interface.
Choose embedded finance with built-in compliance solution modules based on your business needs
Enable business, personal and segregated accounts for smooth transactions.
Initiate and complete financial transactions securely and efficiently.
Perform foreign exchange transactions for 15+ currencies.
Business, personal, white-label and virtual VISA debit cards.
Manage and resolve inquiries between different banks or financial institutions.
Conveniently add funds to user accounts for seamless transactions.
Conveniently add funds to user accounts for seamless transactions.
Process and issue refunds to individual users or customers.
Facilitate transfers between different ledgers or your own ecosystem.
Conducting KYC checks and streamlining customer onboarding processes.
Monitoring and detecting AML and CTF activities.
Submitting regulatory reports and compliance data to relevant authorities.
We take care of all KYC and Compliance procedures and take care of onboarding and ongoing due diligence, making sure that you and your clients are protected and properly compliant with all regulatory requirements related to our financial products. Not only that, we also take care of AML procedures for all transactions and reporting to authorities, meaning you can focus on your business.
Our team is hands-on to ensure all your transfers and payments run smoothly and stay compliant. And we’re here 24/7 to offer support and guidance on all banking-related matters.
Each use case is different, that’s why we have built our APIs in a way that can be tailored to your business model, no matter how complex it is. For all matters related to IBAN accounts and payments, we’ve got you covered.
In the ever-evolving business world, our strength lies in how we embrace change with our flexible approach. We understand that things can shift suddenly, so we’re here to find solutions that match whatever comes our way.
Full service offering, no strings attached.
Our flexible solution can be adjusted to your business model needs.
Monthly Payment Turnover
Processed transactions a month
Client funds held by ConnectPay
