Payment operations: SEPA, SWIFT, QR-bills, recurring payments.
Crypto engine: buy-sell crypto, fiat-crypto exchange.
FX module: dynamic exchange rates, tariffs, and structured fees.
Transaction engine with real-time processing, automated fees, and reconciliation.
Transaction types: inbound, outbound, internal.
Transaction screening with external compliance providers.
Scheduled payments & templates for recurring use.
KYC & KYB workflows with configurable questionnaires.
Remote identity verification with risk scoring and compliance screening.
Customer states: onboarding, review, active, suspended.
Shareholder and signatory records for businesses.
Team roles: admin, executive, accountant, employee.
Multi-language support in onboarding flows and questionnaires.
Flexible tariff structures (standard, group-based, individual).
Automated fee calculations with velocity limits.
Multi-currency pricing models with tax and commission handling.