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The Transaction History Core (THC) service enables seamless access to a user's transaction history performed across Verestro-powered products. By connecting to the server via a REST API, you can retrieve well-structured data representing end-user financial op...

When launching a new card program, you must decide whether to do it yourself or hire a BIN sponsor or processor and outsource the program to an external entity. This article will address this question, arguing that flexibility and speed-to-market are the most ...

In today's rapidly evolving digital landscape, online card-not-present (CNP) fraud remains a persistent challenge for financial institutions and merchants alike. 3D Secure (3DS), particularly its modern iteration, EMV 3-D Secure (3DS 2.x), stands as the indust...

External API This chapter provides technical information about the methods created for External application. Info: The authentication in our system is handled through the mTLS. To get a certificate please visit this link. How to get certificate x509 Genera...

In this article we will focus on the three main business models of cooperation in card issuing programs: co-brand, affiliate license and principal membership. We will explain the key advantages and disadvantages of each model.  Co-brand The easiest model of ...

If you are a digital goods seller inside the European Union with an iOS application and would like to offer payment methods other than Apple Pay in your application, you can read here how to do so. You can also save up to 18,5% on payment commission on each tr...

The following information applies only to the sale of digital content (np. subskrypcje).The sale of physical goods is not subject to Apple commissions. Tip: If you sell physical goods, such as clothing, you may use external payment service providers without h...

In this section, you will find information on how to obtain Apple’s approval to use the Link-Out Option (LOO) in your iOS application. All steps are listed in the order you should follow. ✅ 1. Make sure your app qualifies for LOO You sell only digital co...

This chapter is intended to present you the requirements that will allow you to use the Payout to Card solution in your Company. We have presented here what information is necessary to provide so that you can join the Payout to Card program and so that we can ...

Shared authorization The Shared Autorization API is a tool that gives our Clients control over the transaction authorization process. Through this API, a Client can make the authorization decision based on their own business rules, even when end users' funds ...

Verestro’s AML Transaction Monitoring is a compliance solution that helps businesses detect and prevent suspicious or fraudulent transactions while maintaining full AML compliance. The system provides real-time transaction monitoring based on configurable rul...

This document provides a high-level overview of the functionalities offered by the AML Transaction Monitoring service.AML Transaction Monitoring allows you to define rulesets that process transactions in real time.This document explains in detail how to constr...

AML Config is the configuration module that enables management of AML rulesets, actions, and value sets through an administrative panel.It exposes a REST API for defining, activating, and updating AML configuration used by the AML Core service. Integration wi...

Frequently Asked Questions (FAQ) Below you will find answers to the most common questions about the User Lifecycle module. If you can't find the answer you're looking for, please contact our Support team. Go to the User Lifecycle FAQ

AML Core is the main processing engine responsible for real-time verification of incoming transactions against active AML rulesets.It provides a REST API that external systems can call to evaluate transactions.The service applies configured logic and returns a...

To start using Verestro AML Transaction Monitoring, select one of the following integration methods: Option 1 – Plug & play package Get started instantly by choosing the Antaca + AML Transaction Monitoring + Administration Panel bundle.No development or inte...

DSL Schema Documentation for Transaction Rulesets Overview This DSL (Domain-Specific Language) defines ruleset-based conditions for handling transactions. The rulesets specify conditions under which transactions should be blocked, allowed, or flagged. The sche...

Configuration for forwarding Cloud Messages from Verestro FCM to Client's FCM. Visit console.cloud.google.com/iam-admin Select Grant Access  In Assign roles section select a role from a list Select option Manage roles Select Create role ...

The AML Transaction Monitoring GUI enables operators to configure custom rulesets, define value sets and actions for transaction monitoring, and manage user watchlists. The system is currently being enhanced with a testing feature for dry‑run ruleset validat...

A detailed manual for AML Transaction Monitoring administration panel operators, covering all main interface areas and typical operator workflows. 👉 Open Operator Interface Manual