Ratings and Reviews 263 Ratings
Ratings and Reviews 1 Rating
What is Wallester?
Wallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently.
What we do:
White-Label Solution with Embedded Finance
Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team.
Wallester Business: Corporate Expense Management
It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency.
Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).
What is SEPA Cyber Technologies KYC?
Grasping the needs of your customers is essential, although it frequently demands a considerable amount of time. Implementing Know Your Customer (KYC) protocols is a vital aspect of onboarding new clients and partners, and SEPA Cyber Technologies is dedicated to improving your operational speed. Our cutting-edge solution enables you to perform comprehensive checks on personal identities and documents in a matter of minutes, delivering critical insights in under three minutes. By leveraging our white-label KYC service, you can automate numerous hours of monotonous tasks and achieve remarkable results almost instantaneously. Customize our product to suit your unique requirements with the adaptable white-label KYC module. Dive into our flexible features, and allow our experts to guide you through our service offerings. Adding extra functionalities is straightforward with just a click, ensuring that you can meet all regulatory and security requirements effortlessly. Our platform is designed to be user-friendly across all devices, providing an exceptional technological experience that reduces manual labor. This allows our systems to take on the heavy lifting, empowering you to concentrate on expanding your business. By adopting our solutions, you will witness a significant improvement in your operational efficiency, enabling you to serve your clients better and achieve your business goals more effectively.
API Availability
Has API
API Availability
Has API
Pricing Information
$0
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Wallester
Date Founded
2016
Company Location
Estonia
Company Website
business.wallester.com
Company Facts
Organization Name
SEPA Cyber Technologies
Date Founded
2018
Company Location
Bulgaria
Company Website
sepa-cyber.com/regtech-aml-kyc/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Business Bank Accounts
Bank Wires
Bill Pay
Billing & Invoicing
Business Credit Cards
Checking Account
Checks
Expense Management
Instant Payouts
No Fee Payments
Rewards
Savings Account
Spend Management
Expense Report
Approval Process Control
Invoice Management
Multi-Currency
Receipt Management
Reimbursement Management
Spend Control
Time Tracking
Workflow Management
Spend Management
Approval Workflow
Budgeting / Forecasting
Expense Tracking
Multi-Currency
Prepaid Cards
Procurement Management
Receipt Management
Spend Analysis
Spend Control
Supplier Management
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List