- IBAN · SEPA
- Card issuing
- KYC onboarding
A connected banking platform for modern financial services.
Account details, SEPA payments, card issuing, KYC onboarding and multi-currency exchange in one financial product.
Read case study: LuxPayCompliance & Security
Set verification, screening and monitoring rules around your risk approach. Crassula is certified to PCI DSS v4.0.1, with yearly external audits, penetration tests and quarterly internal scans.
- Personal and business verification
- Screening integrations
- Verification-level limits
- Onboarding questionnaires
Compliance & Security
Configure controls around your risk approach.
Connect verification and screening services, define onboarding requirements and organise the information your team needs.
KYC and KYB onboarding
Define what your customers need to verify.
Set relevant person and business verification requirements for your product. Configure provider workflows, document and liveness checks, and the verification levels associated with customer limits.
- Person and company onboarding
- Verification steps and levels
- Limits linked to verification
A confident first impression
Confidence from the very first step.
Guide customers through verification with clear requirements and understandable progress. Behind the experience, your policies define the checks, providers and review process.
- Clear customer verification steps
- Your verification and review policy
Your new bankVerification in progress
Photo IDSubmitted
Selfie checkCompleted
Screening and monitoring
Build review into your operating model.
Connect screening and monitoring tools to assess customer and transaction risks. Keep information current through sanctions and watchlist checks, with review responsibilities defined for your compliance team.
- Customer and transaction screening
- Sanctions and watchlist information
- Review policies for your team
Compliance operations
Collect the right information. Notify the right team.
Use customer questionnaires to request additional data and documents. Configure notifications for new verification activity, transaction pre-approvals, expiring documents and messages so your team can respond in the back office.
- Configurable questionnaires
- Document-expiry notifications
- Verification and pre-approval alerts
Crassula Connectors
Connect the services your product needs.
Choose integrations that fit your programme, market and required capabilities.
Built for developers
Connect verification to your onboarding journey.
Start an identity verification request with your configured provider. Build the onboarding experience around the request lifecycle described in the Banking API.
- Create an identification request
- Choose a supported verification provider
- Follow the request status through the API
POST
/api/clients/{clientId}/identification-requestsNode.js · native fetch
// Start identity verification
const baseUrl = process.env.CRASSULA_BASE_URL;
const apiKey = process.env.CRASSULA_API_KEY;
const clientId = process.env.CRASSULA_CLIENT_ID;
const path = `/api/clients/${encodeURIComponent(clientId)}/identification-requests`;
const response = await fetch(`${baseUrl}${path}`, {
method: 'POST',
headers: {
Authorization: apiKey,
'Content-Type': 'application/json',
},
body: JSON.stringify({
"provider": "sumsub",
"type": "main"
}),
});
if (!response.ok) throw new Error(`HTTP ${response.status}`);
const data = await response.json();Python · requests
# Start identity verification
import os
from urllib.parse import quote
import requests
base_url = os.environ["CRASSULA_BASE_URL"]
api_key = os.environ["CRASSULA_API_KEY"]
client_id = os.environ["CRASSULA_CLIENT_ID"]
path = f'/api/clients/{quote(client_id, safe="")}/identification-requests'
response = requests.post(
f"{base_url}{path}",
headers={"Authorization": api_key},
json={
"provider": "sumsub",
"type": "main"
},
timeout=30,
)
response.raise_for_status()
data = response.json()Shell · cURL
# Start identity verification
curl --request POST \
"${CRASSULA_BASE_URL}/api/clients/${CRASSULA_CLIENT_ID}/identification-requests" \
--header "Authorization: ${CRASSULA_API_KEY}" \
--header 'Content-Type: application/json' \
--data '{
"provider": "sumsub",
"type": "main"
}'Case Studies
See what teams build with Crassula.
- Crypto payments
- Multi-currency exchange
- Digital-asset accounts
Bringing fiat and digital assets together.
Fiat and crypto payments, multi-currency exchange and digital-asset accounts on Crassula infrastructure.
Read case study: KeytomA closer look
Plan the details of your product.
The questions teams ask us before a first call.
Not covered here?Bring your question to a demo with our team.How do verification levels affect limits?
Limits can be associated with verification levels. Customers provide additional information through the applicable provider flow when a product requires a different level.
Is identity verification the same as account opening?
No. Identity verification establishes the profile’s verification outcome. Your onboarding decision and account-provisioning policy determine what happens next.
How should we review platform security?
Review security documentation, audit arrangements and operating controls with Crassula as part of your due-diligence process.
Compliance & Security
Design the controls behind trusted onboarding.
Review verification integrations, monitoring capabilities and the customer journey with our team.
Request demo