2 wks
Project kickoff
We build high-load payment systems, AML/KYC/KYB platforms and branded crypto solutions for financial companies worldwide.
2 wks
Project kickoff
99.2 %
System availability
40 +
Completed projects
12 %
Countries covered
Integrated with leading payment ecosystems
What we do
We build payment infrastructure, verification systems and crypto platforms end-to-end.
Payment gateway development and integration with international and local processors. Cards, SWIFT, SEPA and crypto support.
Branded crypto exchange platforms. Crypto-to-crypto and fiat-to-crypto, liquidity management, wallets and hardware key security.
Core banking development, settlement systems, virtual accounts and balance and limit management modules.
Real-time fraud detection with rule engines, machine learning models, transaction scoring and anomaly monitoring.
Payment API, SDK and notification system development. Integration with ERP, CRM, marketplaces and banking systems.
Transaction analytics dashboards, financial reporting, anomaly detection and real-time business metrics.
Verification and Compliance
We implement full user and business verification according to FATF, EU AMLD and local regulatory requirements.
AML
Transaction screening against OFAC, EU and UN sanctions, transfer chain monitoring, SAR reporting and AMLbot or Chainalysis integration.
KYC
Identity verification via document OCR, biometrics and liveness checks with Sumsub integration and tiered due diligence flows.
KYB
Legal entity verification covering ownership structure, UBO, registry checks, sanctions screening and B2B onboarding.
How we work
1
We study requirements, the regulatory environment and design the system architecture with a work plan.
2
We build the system iteratively, integrate third-party services and run testing.
3
Security audit, penetration testing and regulatory compliance verification before launch.
4
Production launch, 24/7 monitoring and technical support with service level guarantees.
Ready to start?
Tell us about your task and we will prepare the architecture and a commercial proposal within 48 hours.