Compliance and Technology Select a block to learn more

  • Compliance

    Banking block icon

  • Technology

    Payments block icon
icon
Payment Instituition Sub-Licensing
X

Compliance Payment Institution Sub-Licensing (Agent)

Become a regulated Payment Institution agent through Oonex SA, Bankingblocks European Payment Institution partner. Being a regulated Payment Institution Agent allows your business to operate a number of regulated services, such as third party fund collection and payment issuance.

Learn more >>
icon
Integrated KYC and Transaction Screening
X

Compliance Integrated KYC and Transaction Screening

Let Bankingblocks fully manage your compliance processes and take the regulatory burden off your shoulders.

Learn more >>
icon
White-label Onboarding
X

Compliance White-label Onboarding

Speed up your onboarding process with the Bankingblocks’ award-winning onboarding and compliance platform. Efficiently conduct individual, corporate and merchant onboarding, from lead to live, and customise the process to your business needs.

Learn more >>
icon
Core Banking Platform
X

Technology Core Banking Platform

Access a future-proof core banking platform that you can implement in any system, regardless of its legacy state.

Learn more >>
icon
Payment Gateway
X

Technology Payment Gateway

Connect to a future-proof PCI DSS Level 1 compliant payment gateway. Our gateway allows you to easily integrate your customers with the eCommerce platforms of their choice and supports partners with a variety of payment methods, currencies and eCommerce shopping cart compatibility.

Learn more >>
icon
Front-end mobile banking platform
X

Technology Front-end Mobile Banking Platform

Offer your customers a truly digital experience with our front-end mobile banking platform.

Learn more >>
icon
Online Business Banking
X

Technology Online Business Banking

An easy to use online banking platform for IBAN facilities.

Learn more >>

> Submit