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Integrations

03. 01. 2025

The SDK.finance system is designed to support seamless integrations with various third-party providers, enabling a wide range of external operations directly within the platform.

Third-Party Providers are external payment systems and services integrated with the SDK.finance platform to extend its capabilities.

Types of Third-Party Providers

  • Payment Service Providers (PSPs): Enable cross-border payments, utility/bill payments, stock management/eVoucher processing, remote payments, and online payments.
  • KYC Providers: Automate KYC/eKYC processes for identity verification.
  • Remittance Providers: Facilitate international remittance and remittance payments.
  • Chatbot Providers: Offer AI chat assistants for customer support and ticketing systems.
  • AML/CTF Providers: Manage compliance processes, including AML and CTF checks during onboarding and periodic reviews.
  • ATM Networks: Support cash top-ups and withdrawals via ATMs.
  • Card Processors: Handle the issuance of virtual and physical debit/credit cards, tokenization for secure card payments, and card-based top-ups and withdrawals.
  • Third-Party Exchange Services: Enable currency exchange operations.
  • Other Services: Include loan providers, CRM integrations, eCommerce plugins, and popular payment platforms.

Provider Accounting and Configuration

  • The SDK.finance platform maintains separate accounting for each integrated provider (Vendor), ensuring accurate control over commission flows.
  • The Contracts Management System allows businesses to:
    • Configure fees and limits for each provider.
    • Enable or restrict specific provider operations for particular user groups.

Flexible Integration Options

  • Source Code License: With the SDK.finance source code, your team can develop custom integrations with any third-party provider and seamlessly integrate them into business processes.
  • Knowledge Transfer Support: Our developers are available during knowledge transfer sessions to guide your team through the integration process, including payment providers, AML vendors, compliance tools, and other essential third-party services.

Cloud-Based Integration Approach

For cloud-based clients, integrations should be implemented by the Client’s team without modifying the source code. This ensures that integrations remain flexible and scalable without affecting the system’s core functionality.

Note: Please refer to the provided examples for guidance on performing integrations in the cloud-based version.

 

Implemented Integrations

The SDK.finance team has developed and implemented basic technical integrations with various third-party providers to support key financial and operational use cases. 

Below is the list of currently available integrations:

Please note, that in order to start  using any of the integrations listed below, our Client should be in contact with the Provider and become their customer (or get sandbox credentials). 

Corefy – for Card tokenization (gateway token)/ Top up/Withdrawal via card

Marqeta – for cards issuing

SumSub – for ID document verification

ComplyAdvantage – for User profile verification 

OpenSunctions –  for User profile sanctions list check 

Twilio – SMS provider

Amazon SNS – Amazon Simple Notification Service (SMS)

Amazon SES – Amazon Simple Email Service

Amazon S3 – File storage

Currencycloud – for  currency exchange rates

MPGS – for accounts top-up via card

Salt Edge – for Open Banking: View account info, initiate payment