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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

Instruction for retrieving credentials in Huawei Cloud Messaging (HCM), needed for seamless sending notifications from Verestro servers to existing user devices.  Log in to AppGallery Connect https://developer.huawei.com/consumer/en/service/josp/agc/index.h...

To start using Fee Management System, select one of the following integration methods: Option 1 – Plug & play package Get started instantly by choosing the Antaca + Fee Management System + Administration Panel bundle.No development or integration is needed —...

There are various important trends that are impacting the financial technology market at the moment. We try to focus on several of them to stay competitive and propose services which improve user satisfaction, conversion and bring more revenues to our partners...

In this article I would like to explain why it is beneficial to leverage the Verestro Fintech-as-a-Service Platform. Keeping pace in the fintech landscape Let's start with a description of the problem. Today's financial and payment technology world is a comp...

Below simplified example of Verestro platform architecture. Before every project please decide which functionalities are you going to use.  Please tick bullet points which are needed in your project and deliver it to our sales team: INTERFACE White-...

Our mission at Verestro is to provide cutting-edge fintech technologies and make them affordable to everyone. We work with banks, fintech providers, payment schemes, payment gateways, merchants, corporations and small businesses and develop a BAAS / FAAS platf...

Each time we approach our customers, we are asked what advantages over the competitors our solution brings. In this article I would like to describe a couple of points which differentiate us among this pot of financial technologies vendors.  Advantages of the...

If you are a fintech provider, there is one single risk of choosing a BAAS partner - long-term dependence on a regulatory license of the partner. We will focus on this topic in this article and explain how Verestro's proposal differs from all other BAAS provid...

Verestro is a fintech-as-a- service provider - so we are not really interested in one-off projects - we are not a software house. We prefer to become your partner and help you thrive with our licensed technology, providing support and advice at every single st...

Verestro is a Fintech-as-a-Service provider building a micro-service platform that enables our partners to launch multiple fintech innovations at very limited cost. Our core products are card issuing incl. global BIN sponsorship, tokenization through x-pays an...

In the world of growing IT development costs, our customers are asking more and more questions regarding white label frontend and mobile app development. In this article we will focus on the most important advantages and disadvantages of using white label fron...

This article summarizes programming languages & technologies we're utilizing to build our mobile solutions. Why should I care? If you want to use Verestro's SDKs in your mobile apps or you are interested in our Whitelabel Mobile Application, with intention o...

Our clients often search for effective ways to scale their offerings. The obvious way to do this is to create their own product through the entire production process, from identifying the market and its trends, to building a prototype and implementing the syst...