Customer and business verification connectors

Connect supported identity, business and screening services with onboarding and review workflows. Define which checks your product requires, how results are assessed and how the operating team handles incomplete submissions and exceptions.

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  • NameScan Logo

    NameScan

    Customer and business screening for KYC and AML workflows.

    Dashboard Compliance & Security
  • Equals Money Logo

    Equals Money

    Business payment accounts, FX and supported payment transfers.

    Transfers
  • Sumsub Logo

    Sumsub

    Identity and business verification for customer onboarding workflows.

    Dashboard Compliance & Security

  • banking products your way

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

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Create a digital bank in a matter of days

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