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features
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support

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Description

AnankAI's White-Label Digital Wallet Solution is a versatile fintech platform that empowers electronic money institutions, payment service providers, fintech companies, banks, and other digital finance entities to quickly launch fully branded digital wallet services without the need to develop the underlying infrastructure from the ground up. This solution accommodates multi-currency wallets, facilitates payments and transfers, offers both virtual and physical card options, and streamlines customer onboarding alongside KYC/KYB procedures, as well as AML transaction monitoring integrations. It includes features such as role-based access control, comprehensive reporting, and reconciliation, all built on an API-first, scalable architecture that allows seamless integration with various payment providers, banking partners, compliance services, and third-party fintech applications. By leveraging customizable workflows and robust white-label features, organizations can expedite their product development processes, minimize technology expenditures, and craft personalized wallet experiences that reflect their unique brand identity. This flexibility ultimately positions businesses to better meet their customers' needs in an ever-evolving digital finance landscape.

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 No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Sumsub No 

Integrations

Sumsub Yes 

Pricing Details

€500
Free Trial Yes 
Free Version Yes 

Pricing Details

Contact for pricing
Free Trial No 
Free Version No 

Deployment

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

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 No 

Types of Training

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

Vendor Details

Company Name

AnankAI

Founded

2014

Country

United Kingdom

Website

www.anankai.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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