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KYC Solutions: Setting Compliance Standards with Crassula

Ensure the identity, security, and trustworthiness of your clientele. Crassula's KYC connectors provide direct integration with industry-leading verification services, guaranteeing a seamless and rigorous customer onboarding process. Embrace transparency, mitigate risks, and uphold the highest standards of financial integrity with our tailored KYC solutions.

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    Sumsub

    One verification platform to secure the whole user journey.

    Dashboard Compliance & Security
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    Name Scan

    Name Scan helps firms, comply with AML/CTF and sanctions regulations.

    Dashboard Compliance & Security
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    Equals Money

    Integrate Equals Money with Crassula to enable business payment accounts, SEPA/SWIFT/FPS transfers, and KYC onboarding.

    Transfers


  • banking products your way

    Utilize connectors to 10+ payment providers, launch your own Neobank, e-wallet or seamlessly embed FinTech solutions to your product. Crassula FinTech products will get you covered

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Create a digital bank in a matter of days

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