Compliance and Technology Select a block to learn more

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Payment Instituition Sub-Licensing
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Compliance Payment Institution Sub-Licensing (Agent)

Become a regulated Payment Institution agent through Bankingblocks. Being a regulated Payment Institution Agent allows your business to operate a number of regulated services, such as third party fund collection and payment issuance.

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Integrated KYC and Transaction Screening
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Compliance Integrated KYC and Transaction Screening

Let Bankingblocks fully manage your compliance processes and take the regulatory burden off your shoulders.

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White-label Onboarding
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Compliance White-label Onboarding

Speed up your onboarding process with the Bankingblocks’ award-winning onboarding and compliance platform. Efficiently conduct individual, corporate and merchant onboarding, from lead to live, and customise the process to your business needs.

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Core Banking Platform
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Technology Core Banking Platform

Access a future-proof core banking platform that you can implement in any system, regardless of its legacy state.

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Payment Gateway
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Technology Payment Gateway

Connect to a future-proof PCI DSS Level 1 compliant payment gateway. Our gateway allows you to easily integrate your customers with the eCommerce platforms of their choice and supports partners with a variety of payment methods, currencies and eCommerce shopping cart compatibility.

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Front-end mobile banking platform
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Technology Front-end Mobile Banking Platform

Offer your customers a truly digital experience with our front-end mobile banking platform.

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Online Business Banking
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Technology Online Business Banking

An easy to use online banking platform for IBAN facilities.

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