Comprehensive customer due diligence.
Internal monitoring to assess the risks and reliability of the client.
Video chat with the client for additional verification
Create tiered customer verification with assignment of different limits.
Client's personal cabinet
View available balances and make various financial transactions.
View transaction history and receive account statements.
Manage your profile and security settings for logging into your office;
Contact support and view previously created requests.
Expand the functionality of the platform along with the growth of your business.
High performance regardless of the number of platform modules.
A cross-platform solution based on Microsoft technologies.
Using two-step authentication.
Set the mandatory password change period.
Using the 256-SHA data encryption protocol.
Access settings by IP or country.
Group and individual rates.
Dynamic calculation of commissions depending on the type of transaction and turnover.
Customize limits depending on the type of customer and type of transaction.
Notification of the client about his transfer to a new tariff.
General functionality of VerdeRock system
Maintaining internal bookkeeping and daily reconciliations.
Preparing tax and financial reports
Web analytics: collecting data on traffic, conversions and other marketing metrics
Passing internal and external audits.