Digital Wallet White Label
• Membership onboarding • Data validation, proof of life, ID, Movil number • Biometric authentication, Device Finger • Due Diligence: Security Lists, PEP, KYC
• Generation of digital file per client • Risk and fraud prevention module • Wallet account creation (wallet pocket) • Instant digital card issuance and plastic card request • Card data masking and on-demand query • Cancellation and replacement due to theft or loss. • Lock, Unlock, PIN Request • NFC payment, Tokenization, security for 3DS • Reporting panel • Customer service chat in the app and Push notifications • Interoperability with Core Banking, Marketplace, etc.
• P2P Transfers, Recharge from wallet via payment button, Cash IN & Cash Out • Self-management services: Balance consultation, transaction history, activation, blocking, unlocking
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