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What is Vertex White-Label Banking?

White-Label Banking presents a flexible banking solution specifically designed for authorized financial institutions, including neobanks, digital banks, and organizations with EMI and MSB licenses, alongside crypto and fiat projects. This robust platform combines a core banking system with a personalized online banking interface for customers, while also incorporating an integration layer that connects the interface and core banking functionalities to various external payment providers and networks. Customers benefit from a comprehensive array of features such as seamless onboarding, account management, balance inquiries, access to statements, payment creation and monitoring, data exports, customizable templates, and enhanced security measures through two-factor authentication. Furthermore, the platform supports KYC/KYB workflows in partnership with Sumsub, implements four-eyes (maker-checker) approval processes, and equips users with tools for effective team oversight. Institutions retain control over their licenses and branding, while Vertex Group provides the underlying software, allowing for modifications to user flows and the integration of additional providers, payment methods, and product features both at launch and post-deployment. It is essential to clarify that Vertex Group does not engage in the management of banking licenses or provide regulatory compliance services, ensuring that clients can focus on their core banking operations without such burdens. Ultimately, this solution empowers financial entities to enhance their service offerings while maintaining full control over their branding and compliance requirements.

What is ForwardAI?

The Precise API serves as an efficient tool that integrates and consolidates accounting data for corporate clients, such as banks, lending institutions, and financial technology companies. It provides critical information about the financial wellbeing of business customers, encompassing past, present, and projected performance metrics. This API simplifies the process of maintaining relationships with small business clients, ultimately fostering long-term partnerships. Additionally, its user-friendly interface enhances the overall experience for enterprise users.

Media

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Media

Integrations Supported

Sumsub

Integrations Supported

Clear Books
Clio
Exact Online
FreeAgent
FreshBooks
Harvest
MYOB
MYOB AccountRight
Microsoft Dynamics 365 Business Central
NetSuite
Plaid
QuickBooks Online
Reckon One
Saasu
Sage 50
Sage Accounting
Sage Intacct
Wave Accounting
Xero

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

First 25 Companies Free
ForwardAI’s pricing model is based on the number of connected companies per month. We define “Connected Company” as any Company that has been invited to share data with ForwardAI.
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Vertex Group

Date Founded

2023

Company Location

Cyprus

Company Website

vertexgroup.tech/white-label-banking/

Company Facts

Organization Name

ForwardAI

Date Founded

2022

Company Location

Delaware | Vancouver | Toronto | Chandigarh

Company Website

www.forwardai.com

Categories and Features

White Label Banking

Not specified

Categories and Features

Banking

Risk Management
Transaction Monitoring

Financial Data APIs

Not specified

Financial Reporting

Balance Sheet
Forecasting
General Ledger
Income Statements
Profit / Loss Statement

Financial Risk Management

Compliance Management
Credit Risk Management
Liquidity Analysis
Operational Risk Management
Stress Tests

White Label Banking

Not specified

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