Provide account aggregation services to consolidate financial data from your European diaspora clients' bank accounts, displaying the information transparently within your applications to enable them to view balances and transactions across all their accounts
Initiate payments from European bank accounts to provide an optimal customer experience for transfers, significantly reducing costs compared to traditional methods like card acquisitions or other expensive and fraud-prone payment methods
Freely define your pricing policy by creating sending amount ranges based on country pair (sending - receiving) and remittance channel, then apply a combination of fixed fees, variable fees, and minimum charges to these ranges
Set up exchange rates for transfers by currency pairs (sending - receiving). These rates can be applied manually or automatically by integrating a forex platform of your choice with mitech and applying markups. Additionally, you can base these rates on defined sending amount ranges
Digital client identification is crucial for onboarding. mitech combines multiple information sources for identification equivalent to in-person verification: ID document OCR, liveness matching, e-gov data check, bank account holder verification, etc
Embedded compliance controls client onboarding, monitors relationship follow-ups, and tracks transactions in real-time through dynamic management rules, continuously calculating risk to ensure client oversight and blocking suspicious transactions
A combination of modules enables client acquisition, retention, and engagement to ensure transactional continuity. Loyalty programs are based on an advanced voucher module for discounts or a points system redeemable for gifts or cashback.
Maintain continuous, targeted, and dynamic communication with your clients by broadcasting images or videos in real-time on your apps via the mitech control console. This keeps clients informed about new offerings and promotions
mitech applies and ensures compliance with data storage and processing regulations for client information across all information systems, internal personnel, and third parties, adhering to GDPR and other relevant international standards
