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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Through innovative technology, we are uniting a diverse community of issuers and traders from Africa, Asia, and Europe, granting them access to the wealth of the Middle East. Our platform upholds stringent security protocols that align with international IT security standards set for the banking sector, specifically ISO 27001. We are fully licensed and regulated in compliance with EU Regulations, ensuring a trustworthy environment for our users. Designed with user-friendliness in mind, our interfaces allow beginners to navigate digital assets effortlessly, while experienced traders can utilize advanced tools that meet their trading needs. Additionally, our fiat gateway streamlines the process for users to deposit and withdraw funds to their bank accounts, as well as facilitating purchases via credit and debit cards or other payment options. This approach not only enhances accessibility but also fosters a more inclusive trading environment.

Description

White-Label Banking offers a versatile banking solution tailored for licensed financial entities, such as neobanks, digital banks, entities holding EMI and MSB licenses, as well as crypto and fiat initiatives. This platform integrates a fundamental banking system with a customized online banking interface for users, along with an integration layer that links the interface and core banking functions to external payment providers and networks. Key features for customers encompass onboarding processes, account management, balance checks, statement access, payment creation and tracking, data exports, customizable templates, and enhanced security through two-factor authentication. Additionally, the platform facilitates KYC/KYB workflows via Sumsub, enforces four-eyes (maker-checker) approval mechanisms, and provides tools for team oversight. Institutions maintain ownership of their licenses and branding, while Vertex Group delivers the software, offering the flexibility to modify user flows and integrate further providers, payment pathways, and product offerings both during the initial rollout and after the platform goes live. It is important to note that Vertex Group does not handle banking licenses or offer regulatory compliance services to its clients.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

No images available

Integrations

Sumsub No 

Integrations

Sumsub Yes 

Pricing Details

0.1% Fee
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Emirex

Founded

2014

Country

United Arab Emirates

Website

emirex.com

Vendor Details

Company Name

Vertex Group

Founded

2023

Country

Cyprus

Website

vertexgroup.tech/white-label-banking/

Product Features

Product Features

Alternatives

Alternatives

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