Covering traditional banking capabilities such as deposits, wealth management, foreign exchange, mortgage loans, trade financing, bank cards, payments, and more, through the integration of business and finance, the business processes, financial accounting processes, and management processes of the bank are merged to achieve the goal of integrating business and financial data. Through the Web3 gateway, the offline and online financial ecosystems are connected to create more exciting financial products and business models.
Function
Features
Function
- Customer Management
- Customer KYC authentication
- Customer risk rating
- Binding and changing of customer and digital wallet addresses
- Bank Accounts
- Support for customer deposit accounts, customer loan accounts, and internal accounting accounts
- Support for sub-accounts of different currencies for fiat and cryptocurrency
- Flexible exchange between fiat and cryptocurrency
- Establish separate accounting books for cryptocurrency to comply with regulations
- Position transfer, fiat offsetting, and cryptocurrency offsetting
- Support for the double-entry bookkeeping method, with automatic transaction splitting
- Multi-level sub-accounts supported for internal accounting subjects
Integration of Industry and Finance: integrating business processes, financial accounting processes, and management processes to achieve the goal of integrating industry and finance data.
- Deposit and Withdrawal Channels
- Support for multiple deposit and withdrawal channels
- Support for multiple docking methods
- Automatic registration and accounting of channel deposit and withdrawal transactions
- Risk Control
- Regular Review of Customer Risk Levels
- Screening and Reporting of Suspicious Transactions in accordance with AML/CFT Regulations
- Online Banking and Mobile Banking
- Adding Digital Wallet Transactions on Existing Online Banking and Mobile Banking Platforms
- Ensuring Transaction Security Based on Digital Wallets
- Online banking supports browser-based digital wallets
- Mobile banking features built-in digital wallet functionality
Features
- Bridge from Core to Web3 Ecosystem: We provide you with a bridge from your core system to the Web3 blockchain, supporting fast and low-risk innovation activities, and enabling you to build more exciting business models within the Web3 ecosystem.
- Achieving Financial Compliance: Help banks achieve compliance in Web3 financial transactions and meet financial regulatory requirements.
- Leveraging the Web3 Ecosystem: By utilizing gateways that connect banks and Web3, financial capabilities such as payment, wealth management, and financing can be added to customers, partners, and DeFi applications.
- Built on Industry Standards: The platform is built on current industry standards in finance, as well as Web3 industry standards.