Core System

Verestro Antaca is responsible for card issuing and account opening. The system can perform KYC and eKYC of the user before card issuing. You can manage card and user balance through Antaca.

Verestro offers a tool for identifying and verifying business customers. The tool dedicated to performing KYB (Know Your Business) verification consists of Administration Panel, KYB Form, and Customer Panel. 

AML Transaction Monitoring system enables real-time screening of transactions based on configurable rulesets.It processes each transaction live, determines whether to approve, decline, or hold it, and can notify AML officers when a ruleset is triggered.An internal AI module calculates a transaction risk score based on Verestro’s proprietary specification, but does not influence the decision-making process yet.