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Financial Inclusion Solution

Issuance Solution

Merchant Acquiring Solution

Transaction Banking Solution

Value Added Services

Lending Solution

Financial Inclusion Solution

Financial inclusion solution encompassing agency banking solution, facilitating merchant onboarding, BC programme management & lifecycle management.

BC Program Management

Manage Business Correspondents (BCs), BC Onboarding Solution, BC Life Cycle Management System
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Agency Banking Solution

Plug-n-Play Agency Banking Platform for Banks to manage their Agents with Switching & Wallet Management System
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Mobile Money Solution

An easy to integrate, secure mobile wallet platform for your business.
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Wallet Engine

A wallet infra that facilitates deposit, cashout, operation , report, Analytics & recon.
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Cards Issuance Solution

Our issuance solution incorporates a complete card management solution including debit card, credit card & prepaid card issuance & digital neobanking platform solution.

Debit Card Issuance

A platform for instant account creation along with co-branded debit cards & mobile/ web applications.
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Credit Card Issuance

One integrated hub to design, launch & manage every aspect of your credit programme.
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Prepaid Card Issuance

Instantly issue co-branded prepaid cards, monitor card activity & real time top-ups.
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Neobanking Solution

Manages accounts, transactions, provides collection engine, operates solely online.
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Merchant Acquiring Solution

Redefine your business with our Merchant Acquiring Solution, POS solutions, QR Code Acquiring, Audio Notification Engine along with multi language support

POS Solution

Revolutionize Your Business With Our Cutting-Edge POS solution. Streamline Transactions And Elevate Profits.
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QR Code Solution

The solution includes QR Code payment gateway, custom solutions, invoicing, enhanced security.
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Soundbox Solution

A portable sound device for banks to facilitate their agents to stay notified for each inward payments
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Acquiring Solution

Unlock financial potential; Acquiring solutions aid transactions, amplify profits & innovate success.
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Transaction Banking Solution

Transform your transactions with our platform: bulk payout, streamline cross-border transactions, provide one-stop bill payments, static & dynamic UPI transactions.

BBPS

Simplify bill payments with our BBPS solution for hassle-free, secure & convenient transactions.
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UPI

Empower merchants with our UPI solution; secure, swift, seamless payments at your fingertips!
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Payout

Look into Next-Gen Banking Solutions with our Pay Out Platform that is Customized For Modern Money Management.
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Cross Border Payment

A fully compliant remittance solution for overseas payment including retail & wholesale.
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Value Added Services

Exclusively designed to streamline operation, mitigate risk, ensure data accuracy & provide seamless onboarding process for Banks, NBFCs & Microfinance Institutions.

Onboarding Solution

Enhance your customer onboarding through simplified KYC, compliance, and start a seamless transactions.
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Reconciliation Solution

Experience Our Reconciliation Solution. Automate, Accelerate, & Ensure Precision In Financial Data Management!
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FRM Solution

Our FRM utilizes advanced algorithms and real-time monitoring to proactively combat fraudulent activities.
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Switching Solution

Navigate change confidently; Switching solution empowers efficient, uninterrupted business operations.
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Lending Solution

Modern Lending Solutions for Banks , NBFCs , MFIs to uplift their lending operations , Our mission is to reduce cost , increase efficiency & make them profitable.

Loan Management System (LMS)

A platform that automates customer management operations, digitizes repayment options, and provides users insights from data .
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Loan Origination System (LOS)

Provides automated and improved credit decisioning over the lending marketplace.
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BNPL Platform

A platform that offers quick and secure access to credit data.
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Credit Line on UPI

A platform that offers pre-approved credit line access on UPI.
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FRM

Strengthening Compliance Efforts: The Synergy of Digital KYC and AML Systems

Leave a Comment / Uncategorized, Account Opening API, Digital KYC, FinTech Solution, FRM, mATM API / By isuadmin

Introduction In the era of rapid digitization, financial industries, and regulatory bodies are leveraging advanced technologies to combat money laundering. The integration of digital Know Your Customer (KYC) systems with Anti-Money Laundering (AML) frameworks plays a crucial role in strengthening compliance efforts. This blog explores how digital KYC systems enhance the effectiveness of AML measures. …

Strengthening Compliance Efforts: The Synergy of Digital KYC and AML Systems Read More »

We are Asia’s leading banking infrastructure platform provider enabling financial enterprises to offer embedded banking services to their end customers. iServeU is one of the few certified partners with National Payment Corporation of India (NPCI), VISA for various products.

BC Program Management

Agency Banking Solution

Mobile Money Solution

Wallet Engine

Debit Card Issuance

Credit Card Issuance

Prepaid Card Issuance

Neobanking Solution

POS Solution

QR Code Solution

Soundbox Solution

Acquiring Solution

BBPS

UPI

Payout

Cross Border Payment

Onboarding Solution

Reconciliation Solution

FRM Solution

Switching Solution

Loan Management System (LMS)

Loan Origination System (LOS)

BNPL Platform

Credit Line on UPI

FRM