Finance One
Cloud-Native Financial CRM
Modular financial CRM foundation with 15 core modules, white-label ready, cloud-native architecture.
Key Features
15 Core Modules
Clients, Accounts, Transactions, Reports, Marketing, Compliance, KYC/AML, IB Network, Commissions, Risk Alerts, Funds, Support, Settings, API Hub, Analytics.
Cloud-Native Architecture
Built for cloud deployment with horizontal scaling, container orchestration, and multi-region support.
White-Label Ready
Complete branding customization with custom domains, themes, and client-facing portal configuration.
Modular Deployment
Deploy only the modules you need — add capabilities as your business grows without re-platforming.
Packaged Solutions
Ready for tailoring exclusively for your business
Supported Financial Services
Online Automated KYC/KYB/AML
Face Verification
Fully-automated online face verification powered by advanced AI face recognition models
Document Verification
Intelligent OCR with real-time results, supporting multiple regions and languages
Business Verification
Global business verification via international databases with instant UBO insights
Real-Time Screening
Instant checks against international sanctions lists and PEP databases
Online AML Screening
Industry-grade AML services for daily screening and alerts
Risk Assessment & Scoring
Assess risk levels based on predefined criteria with scoring algorithms
Streamlined Compliance
Predefined processes for compliance officers to manage alerts and tasks
Continuity Monitoring
Monitor transactions and behaviors continuously to detect fraud
Minimal Operation Needs
Automated features to reduce human error and operation costs
360° Customer Management
Customer Profiling
Comprehensive customer information with accuracy and proper access controls
Account Management
Centralized accounts across financial products with data integrity
Preferences & Fee Settings
Analyze customer behaviors for personalized service offerings and fees
Transaction Monitoring
Track transactions, trades, fund movements, and commissions
Compliance & Risk Alerts
Compliance history with audit reports, logs, and alerts
Customer Interactions
Log all cross-channel interactions for complete communication history
Customer Segmentation
Group customers by behavior, value, or needs for targeted marketing
Service & Support
Manage inquiries and tickets with performance metric tracking
Referrals & Commissions
Monitor referral lifecycle and commission generation
Integrated Payment Channels & LPs
House Bank Transfers
Regional bank transfers with enhanced transaction matching
Multi-PSP Integrations
Pre-built integrations with multiple payment service providers
Automated VA Accounts
Virtual bank account issuance — POCO and COBO accounts
Crypto Web3 Wallets
Multi-network cryptocurrency wallet collection
Crypto Vault Generation
Vault wallet generation with recycling capabilities
CEX/DEX Integrations
Integrations with Binance, OKX, Kraken, Uniswap, Pancake
Transaction Risk & Fraud
Continuous monitoring for suspicious and fraudulent activities
Reports & Auditing
Segmented payment analytics and historical auditing across channels
Fully Automated Processing
Automated payment processing reducing human error and costs
Multi-Level IB & Commissions
IB Hierarchy Management
Multi-tiered networks of Introducing Brokers and customers
Shared IB-Customer Relationships
Unified multi-level hierarchy across integrated financial products
Flexible Commission Structure
Customizable commission settings by region, product, and performance
Commission Calculation
Ad-hoc or scheduled calculations with tracking capabilities
IB Self-Service Portal
Dedicated portal for monitoring referees and payouts
Performance Analytics
Built-in reporting for performance management and tier adjustments
Regional Compliance
Regional regulatory monitoring and fraud detection
Automated Workflows
Pre-built automated IB workflows minimizing operational costs
Data Security & Access Control
Hierarchical data visibility protection for IBs and customers
Ready to get started?
Get in touch with our team to discuss how we can help your business.