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VerifiedFinancial Services

Rainbinary

What we do & what for we do it: What: We implement a custom build of Anti Fraud (KYC\AML) & risk management system based on your business specific and requirements. What for- To protect your business against fraud activities - To help the young companies be concentrated on their business instead of investing their effort and costs to the huge world of Anti-Fraud solutions and procedures - To be satisfied with all regulatory requirements in the scope of KYC\AML policies What: We implement a custom build of payment system based on your business specific and requirements What for- To provide different financial instruments for different geographical regions of your customers - To control limits and turnovers of your customer groups based on their residentiality and verification levels - To provide high availability of payment system and money diversification amid different bank accounts over the world as a result of aggregation solution of the payment provider integrations What: We implement integration with existing blockchains: What for- To provide secure, high available and scalable solution for all crypto payments incoming to your service - To build a crypto wallet on your side rather than keeping your crypto money on a third party provider as a crypto wallet is not a bank account. You will have- Light and immutable interfaces to our services, regardless of the number of features you are ordered- Dedicated for your company experts will assist and lead you with payment and anti-fraud solutions - Dedicated environment in the scope of ordered systems - Support 24/7 - Consulting

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HeadquartersKyiv City, UkraineEmployees2(1 to 10)Websiterainbinary.comLinkedIn profileLinkedIn

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