Page 9 - Wallet Factory Deck
P. 9
e-Wallets service (Digital wallet platform)
from Wallet Factory (cloud-based or on-premise)
(for customers and business)
E-WALLETS DIGITAL WALLET PLATFORM
PAYMENTS Onboarding and KYC Payments, transfers Top-ups / withdrawals Transactions Marketing
▪ Self-onboarding (customers, ▪ P2P transfers ▪ Cash-in and cash-out via cash ▪ Wallet types and ▪ Notifications
merchants' and cash agents' agents transaction rules
▪ R2P (requests to pay) ▪ In-app banners
personnel)
▪ QR code payments (P2M) ▪ Payment card tokenization ▪ Fees ▪ Referral
REWARDS ▪ Business partners web (integration) management program for
onboarding ▪ EMV QR (integration)
▪ Bank accounts (integration) ▪ Limits customers
▪ Branches and staff ▪ Payments via shared link management
▪ ATM cash-out (integration) ▪ Motivational
management ▪ Receipts
▪ eMoney distribution between ▪ AML, anti-fraud, program for
MARKETPLACE ▪ Bulk registration ▪ Refunds wallets black lists merchants
▪ Multi-level KYC ▪ Utility payments ▪ Settlement on bank account ▪ Multi-currency ▪ Customer
▪ Customer identification via ▪ Payroll ▪ Accounting, reporting and ▪ Reporting support via
3rd party API messengers
▪ Split the bill operational activity
Customer wallet (end users) ▪ KYC officer's verification ▪ Favorites
interface
▪ Cashbacks, tips
▪ PIN or password change,
Business wallet (merchants, agents)
access restore
9