Best Finance Software for Onfido

One place to manage all things business. Get more from your business account with powerful tools that give you total control over your finances. Spend less time on admin and more time focused on what’s important – your business. Join the 500,000+ customers on Revolut Business. Send and receive international payments, with no hidden fees. Multi-currency accounts allow you to hold, exchange, send and receive funds in 28+ currencies - always at the real (interbank) exchange rate. Free international and local payments within your plan allowance, and free transfers between Revolut Business accounts. Stay organized with multiple accounts for your business needs. Spend in over 150 currencies at the real (Interbank) exchange rate. Stay in control – issue physical and virtual cards, track spending in real-time for your entire team. Automate your expenses and capture receipts in the app instantly.

Sending means more when you switch to Remitly. Your money arrives exactly as promised or we'll refund your fees. Your personal information is always kept confidential and your funds are protected. Nearby stores and banks for your loved one to pickup. We're committed to providing you with great exchange rates and low fees every single day. We offer promotions for brand new Remitly customers. Eligibility restrictions may apply. Once you create an account, check out our handy step-by-step guide to sending your first transfer. Every transfer carries a delivery promise. We deliver on time or your money back. In addition to excellent rates, we offer you $0 fees when sending $500 or more. We may ask for additional documentation depending on the amount sent or if we are unable to verify your identity. Your safety and security are our absolute priorities. We are a Money Services Business registered with the US Department of Treasury and authorized to do business in all 50 states.

Free to do business wherever and whenever you want. Setup a sub-account for all your needs in seconds. No paperwork. No branch visits. Total control over all your subscriptions. Tired of those monthly surprises? With one clear overview of all your subscriptions, you save money instantly and effortlessly. Have your business bank account up and running in no time, using just your phone, business details and ID. No branch visits, no waiting, no paperwork. Transparency, freedom and continuous improvement. The belief of continuously improving things defines who you are. With Ownership, Effective Communication and User-Centred Thinking as your core values, your driven to push boundaries and innovative. Join The Free in building a bank that is changing the world. bunq was created with you in mind. Rather than building another transparent, socially conscious bank, we took it one step further. We built your money's Swiss army knife.

WealthBlock is an all-in-one white label capital raising and investor management platform used by asset managers, wealth managers, and intermediaries to streamline the entire private investment journey. It comes with the following benefits: 1. All-in-one features CRM, data room, sub doc e-signing flow, compliance checks, online payment, automated email marketing automation, engagement data analytics, etc. 2. All-in-one workflows: investor outreach & nurturing, investor onboarding, investment processing, capital call & payment collection, post-raise reporting, and investor communication. 3. All-in-one integration: API ready, Webhook ready, vendor agnostic, support single-sign-on and 2FA e.g.

We enable our customers to build great banking experiences that their customers love; in a faster and more flexible way than ever before. Put Mambu at the core of your banking or lending architecture to create a customer-centric experience that you fully control. Our partner ecosystem and unique composable approach allow you to connect to independent services and solutions in order to build the differentiated and personalized financial offerings you need to keep up with changing customer and market demands. To be and stay competitive, you need a high-velocity operating model that is only possible with Mambu. Our go-lives are measured in days and weeks, not years. Plus, Mambu's low-code process, single code base, publicly available APIs and regular releases have you future-proofed, so you continuously iterate with zero disruption.

The nCino Cloud Banking Platform is a comprehensive, cloud-based solution that addresses challenges and promotes opportunities facing financial institutions (FIs) today. It's an end-to-end platform that connects commercial banking, mortgage, consumer banking, small business banking and treasury management. nCino has supported hundreds of FIs on their modernization journeys by delivering a single platform for onboarding, origination, and account opening across multiple lines of business. Implementing the nCino Cloud Banking Platform modernizes the customer and internal stakeholder experience with automation and intelligence across commercial, small business and consumer banking, and home lending. nCino helps institutions provide a personalized digital experience over the course of end-to-end financial journeys for personal and business clients.

Many banks have the ambition to deliver better technology to their customers, but are held back by legacy platforms and technology. Banks spend an incredible amount just to stand still. Cost of change is huge, and cost of operations is too expensive because of an inability to automate processes. Thought Machine’s mission is to build the foundations for a new era in banking. Vault is a next generation, cloud native, core banking engine. From its inception, Vault has been written purposefully as a cloud native platform - it does not contain any legacy or pre-cloud technology. Vault has been written entirely in-house at Thought Machine and so the whole system integrates smoothly as the result of a single, coherent design. Vault is built around APIs using a microservice architecture. The services within Vault constitute a significant portion of all the functionality required to run a bank. The additional services, provided by the bank or other vendors, connect through Vault’s APIs.

Neobank software by RNDpoint offers exceptional features and advantages, including a fully customizable mobile UI, a wide range of integrations, and a unique customizable backend core. Regional banks, credit unions, FinTech startups and challenger banks can leverage this software to accelerate time-to-market, reduce development cost, and deliver a superior customer experience.

Our open API platform enables the world's innovators to instantly issue & process cards with more control, flexibility & scale. Marqeta is rewriting the rules for what’s possible with payment cards. With the most advanced infrastructure and tools for building highly configurable payment cards, Marqeta’s open API platform is designed for developers who want a simplified way of managing payment programs so they can create world-class experiences, innovate, and power new modes of commerce. A modern card issuing platform that powers the future of commerce, accelerates your business and helps build new and innovative products. An open API, instantly issued sandbox lets you get started in three clicks and enables you to instantly issue physical, virtual, and tokenized payments. Refined payment and authorization controls to rein in excess spending, protect your margins, and enable exceptional user experiences.

The private asset market is hindered by poor user experience and fragmentation between technology platforms. Vertalo connects and enables the security token ecosystem by utilizing blockchain technology to bring cap tables and investor management into the 21st century. Vertalo’s platform allows new and existing companies to streamline digital asset management and create liquidity. Vertalo’s on-chain secured cap tables give companies and investors more power and flexibility in managing assets. Create tokens to fractionalize ownership or list and trade on an exchange. Vertalo allows you to tokenize assets and distribute to investor wallets instantly. Vertalo's SEC-registered transfer agent platform streamlines and secures the data on the cap table through a sophisticated set of smart contracts that update entries based on on-chain confirmations. The advent of blockchain technology has opened up a world of possibilities in business and cybersecurity.

Build the bank of tomorrow, connecting people, data, and systems across boundaries. Appway Digital Banking Platform supports real digital transformation through intelligent process orchestration, enabling authentic human interactions across all touchpoints in the physical and digital worlds. Engage customers on their terms wherever they are in their financial journeys. Leverage advanced analytics and significant moments in customers’ lives to create tailored offerings that fit their goals. Use pre-built, reusable components for fast and risk-free deployments that are future-ready and easily adaptable. Connect beyond organizational limits, taking advantage of existing and emerging ecosystems to boost innovation and stay ahead of the competition. Combine global, standard implementations with local variations to meet specific regional needs. Empower customers and front office employees to browse, select, and configure products intuitively and conveniently.

Bad debt can damage your business and impair your ability to stay competitive. Our solutions combine the latest credit data and collection information with advanced analytics, robust decisioning and sophisticated workflow tools to help you manage expenses, improve recovery rates and reduce write-offs. Our Collections Management solutions also enable you to locate debtors faster - Telephone and cell phone account information helps to locate debtors earlier in the collections lifecycle, which can increase revenue while reducing data and labor costs. Improve the bottom line - Powerful analytics help you determine which debtors are most likely to pay and where to focus your efforts to recover more with less expense. Obtain greater insight - High quality data and decisioning tools give you the insight you need to make more informed decisions about how to optimize your collections process and work more effectively.

Visa’s click to pay experience offers a host of benefits over traditional ways to pay. You no longer have to enter 16-digit account numbers, look up passwords or fill out long billing/shipping forms to make a purchase. You can feel confident knowing that Visa uses advanced technologies and multiple layers of security to help protect your card against payment fraud. You activate once at any participating merchant site and choose to be remembered. You will then be set up for streamlined checkout with your Visa card on your device whenever you see the click to pay button where Visa is accepted. Visa has transformed the online checkout experience again. Checking out online shouldn’t be hard. That’s why our new online checkout is easy, smart and secure. Check out securely with fewer clicks. Now when you see the Click to Pay icon you can enjoy a secure checkout experience—all without having to remember a password.