Compliance
Technology
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 >>Compliance Integrated KYC and Transaction Screening
Let Bankingblocks fully manage your compliance processes and take the regulatory burden off your shoulders.
Learn more >>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 >>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 >>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 >>Technology Front-end Mobile Banking Platform
Offer your customers a truly digital experience with our front-end mobile banking platform.
Learn more >>Technology Online Business Banking
An easy to use online banking platform for IBAN facilities.
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