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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 Velmie?

Velmie is a technology firm that offers an array of tools and solutions tailored for FinTech enterprises. Operating across four continents, we empower major banks and mobile wallet providers by equipping them with advanced products that adhere to all regulatory requirements, ensuring that our clients thrive in a competitive market. Our commitment to innovation and compliance positions us as a trusted partner in the financial technology sector.

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Integrations Supported

Sumsub

Integrations Supported

Currencycloud
Fireblocks
Flutterwave
Galileo
Jumio
NIUM
Ondato
Railsr
Rapyd
Solaris
Thunes
Trulioo
Worldpay

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$3000

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Vertex Group

Date Founded

2023

Company Location

Cyprus

Company Website

vertexgroup.tech/white-label-banking/

Company Facts

Organization Name

Velmie

Date Founded

2007

Company Location

Lithuania

Company Website

velmie.com

Categories and Features

White Label Banking

Not specified

Categories and Features

Mobile Banking

Bill Payment
Biometric
Cash Management
Chat / Messaging
Digital Wallet
P2P Payments
Remote Deposit
Transaction Monitoring

White Label Banking

Not specified

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