At the moment, the system allows Monevium to solve all the tasks that the project team puts and meets, from the requests of individuals to enterprise level businesses.
- Compliance department workflows, including onboarding and transaction monitoring.
- Real-time transaction management, processing of customer requests and documents, cards issuance.
- Deposit of funds, payment execution and correspondent bank transfers.
- Operations and further development of the project, development of new functions to meet the needs of the project and the market.