Develop a payment system FINTECH

Onboarding and KYC

Self-onboarding (customers, merchants' and cash agents' personnel)
Business partners web onboarding
Branches and staff management
Bulk registration
Multi-level KYC
Customer identification via 3rd party API
KYC officer's verification interface
PIN or password change, access restore
Payments and transfers

P2P transfers
R2P (requests to pay)
QR code payments (P2M)
EMV QR (integration)
Payments via shared link
Receipts
Refunds
Utility payments
Payroll
Split the bill
Favorites
Cashbacks
Tips
Top-ups and withdrawals
Virtual cards issuing

Cash-in and cash-out via cash agents
Payment card tokenization (integration)
Bank accounts (integration)
ATM cash-out (integration)
POS payments, deposits and cash-out
eMoney distribution between wallets
Settlement on bank account
Accounting, reporting and operational activity

Financial operations and transactions
Wallet types and transaction rules
Fees management
Limits management
AML, anti-fraud, black lists
Multi-currency
Reporting
Marketing tools

Notifications
In-app banners
Referral program for customers
Motivational program for merchants
Customer support via messengers