Self-registration via email or phone
Flexible survey and document uploading (such as identity, utility bills, etc)
KYC
Automated (via pre-integrated vendors)
Manual (via back-office interface)
Two-factor authentication (2FA)
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/client-onboarding-img.png?x40050)
Accounts in any currency
Any digital assets: crypto, points, bonuses, etc.
Ledger for accounting and reflection in the system of any currencies or digital assets
Card issuing (via pre-integrated vendor)
IBANs (via pre-integrated vendor)
ACH (via pre-integrated vendor, coming soon)
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/accounts-img.png?x40050)
Top-ups and withdrawals
Payment gateway operations (via pre-integrated vendors)
In-system transfers or payments
In-system currency exchange
External currency exchange (via pre-integrated vendors)
Payment link
QR-payments (coming soon)
Refund and chargeback (coming soon)
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/transaction-small-img.png?x40050)
Identify suspicious transactions promptly
Obtain the client’s confirmation to exclude fraud
Get a proof of income from a client to be AML-compliant
Freeze/unfreeze customer accounts if necessary
Close the case
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/anti-fraud-capabilities-img.png?x40050)
All customer details and activities in one place
Communication with clients and creating notes
Chats with customers via in-system messaging service
Notes about a customer for future
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/built-in-crm-img.png?x40050)
Log of system activities by clients and team members
Full details: logins, sessions, actions performed
Valuable for investigation purposes
![Enterprise FinTech app solution with source code](https://sdk.finance/wp-content/uploads/2024/01/user-action-history-img.png?x40050)