Fintellity
Our platform is designed to be flexible and scalable, allowing businesses of all sizes to easily integrate our services into their existing systems. We work with a range of industries, including fintechs, banks, e-commerce platforms, and more.Our Electronic KYC service allows businesses to verify the identity of their customers quickly and securely, using a range of data sources including government databases, credit bureaus, and social media. Our Bank Account Verification service enables businesses to verify the ownership and status of bank accounts, reducing the risk of fraud and ensuring compliance with regulations.Our Financial Profiles provide businesses with a comprehensive view of their customers’ financial health, including income, expenses, and debt. This data can be used to make informed decisions about lending, credit, and other financial products.Finally, our Payments service enables businesses to accept payments from customers using a range of payment methods, including credit and debit cards, bank transfers, and mobile payments.At Fintellity, we are committed to helping businesses improve financial inclusion and provide better services to their customers. Contact us today to learn more about how we can help your business grow.
Risk Appetite
Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesGBP
Features
Solutions
Accepted Industries
CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel
