Overview
Composable financial primitives for fintechs, digital banks and treasury teams building financial products from scratch or modernising legacy core banking systems. The platform provides a double-entry ledger with full auditability, KYC/KYB orchestration integrated with African identity verification systems, multi-currency payment routing and real-time risk scoring. Built to Central Bank of Kenya licensing requirements and compliant with African AML/CFT regulations.
What's included
- Double-entry ledger with full audit trail
- KYC / KYB orchestration (Kenyan & EAC IDs)
- Multi-currency payment routing & settlement
- Real-time risk scoring & sanctions screening
- CBK regulatory compliance & reporting
- Event-driven API with webhooks & SDK
Outcomes & metrics
CBK regulatory requirements met on platform
KYC verification integrated with NIIMS
Payment settlement latency under 2 seconds