Payment Processing

Alfabolt helps you set up payment link infrastructure, integrate gateways for credit/debit card payments, collaborate with banks, and create custom solutions tailored to your needs.

Alfabolt sets up infrastructure to facilitate smooth in-person payments, including tap-to-pay, mobile card scanning, and integration with POS systems.

Alfabolt provides the infrastructure to process seamless merchant payouts once due diligence has been completed, streamlining your entire process.

Digital Wallets

Set up digital wallets that support multiple currencies and enable smooth balance transfers between currencies within first-party accounts or to third-party accounts.

Issue virtual debit or prepaid cards with your branding, powered by Visa and Mastercard.

Set up infrastructure to enable seamless cross-jurisdiction payments for your customers.

Compliance

KYC is a critical part for fintech compliance and is legally required in most jurisdictions. Manual processes can be tedious, but Alfabolt automates these KYC workflows, allowing your compliance team to focus on complex cases that cannot be handled via automation. Partnering with Onfido and Sumsub , we ensure a smooth, efficient process.

We develop integrations and analysis tools to help you tackle anti-money laundering (AML) challenges. Alfabolt partners with companies like Sumsub to automate AML processes and combines these with custom software tailored to your needs, delivering robust and efficient AML solutions.