Digital Wallet Platform
Individual and Merchant Wallets · Payment platform for marketplaces · Financial inclusion ecosystems · Electronic Money
White label · Cloud · Public API · Financial engine · Profiles
Complete toolkit for quick launch
Onboarding and KYC
Onboard customers with mobile apps and dashboard screens. Review profiles and assign KYC / KYB levels. Integrate with customer screening and monitoring service.
- Individuals, business and agents profiles
- Just twenty clicks self-onboarding
- Flexible setup of required fields, documents, images
- Configurable KYC levels and flows
- Scans and photos storage
Advanced merchant management
Let your business customers to create stores, work with team and manage devices with simple and intuitive portal.
- Locations for tracking stores, taxis, coffee points
- Static QR codes issuing
- Muti-role staff management
- Smartphones as Mobile POS (QR) terminals
Payments and transfers
Enable instant money transfers by QR, phone number and account number across different roles. Charge transparent fees and taxes.
- P2P transfer
- Purchase and refund
- Incoming and outgoing transfers
- Cash-in & cash-out via back office or agents
- e-Money issuance and settlement
Financial engine
Create new solutions, configure existing products, monitor transactions, view transactional statistics.
- Parametrization of products
- Multiple algorithms for fees and limits calculation
- Customizable prepaid and credit product logic
- Streaming of transactions to third party systems
Mobile apps
Customize and brand our mobile apps for quick launch. Then continue development using Veengu apps or create a new one from scratch with our API.
- Modern banking app for consumers
- Mobile POS for merchants
- iOS and Android
- Open-source
Security
Manage security policies for end users and your employees. Monitor all activities. Be compliant with PCI DSS and GDPR.
- Connections encryption (TLS 1.2)
- Amazon CloudHSM for keys storage
- Usage of tokenized card data only
- Multiple authentication levels and methods for end users
- Blockchain based security log
- GDPR enablement
Integration and APIs
Develop your own frontend apps and portals for end users. Integrate Veengu into your IT landscape with multiple APIs:
- Customer Screening and Monitoring Service
- Accounting System
- Partner Bank
- Processing Platform (Card Management System)
- Payment Hub
- Service Provider
