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Description
Velmie is a tech company providing a range of tools and solutions for FinTech businesses. We power enterprise banks and mobile wallet companies on four continents, setting up our clients with sophisticated products that are fully regulatory-compliant.
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
No images available
Integrations
Currencycloud
Yes
Fireblocks
Yes
Flutterwave
Yes
Galileo
Yes
Jumio
Yes
NIUM
Yes
Ondato
Yes
Railsr
Yes
Rapyd
Yes
Solaris
Yes
Integrations
Currencycloud
No
Fireblocks
No
Flutterwave
No
Galileo
No
Jumio
No
NIUM
No
Ondato
No
Railsr
No
Rapyd
No
Solaris
No
Pricing Details
$3000
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
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
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Velmie
Founded
2007
Country
Lithuania
Website
velmie.com
Vendor Details
Company Name
Vertex Group
Founded
2023
Country
Cyprus
Website
vertexgroup.tech/white-label-banking/
Product Features
Mobile Banking
Bill Payment
Yes
Biometric
Yes
Cash Management
Yes
Chat / Messaging
Yes
Cross Selling Functionality
No
Digital Wallet
Yes
P2P Payments
Yes
Remote Deposit
Yes
SMS Banking
No
Transaction Monitoring
Yes
Voice Banking
No