APZBNK Banking Services Platform
Launch wallets, savings, and payment flows in weeks.
Features
• Tiered wallet creation (FICA-compliant)
• Savings vaults and float tracking
• EFT, QR, ATM integrations
• Airtime, electricity, voucher payments
• Real-time wallet ledgering
Benefits
APZBNK powers modular, secure banking functionality for platforms targeting the unbanked, underbanked, and digital-first users.
Use Cases
- Retail wallet programs
- NGO and grant disbursements
- Embedded finance in digital ecosystems
APZKYC Identity & Compliance
Frictionless onboarding. Built-in compliance.
Features
- ID, selfie, and liveness checks
- KYB with CIPC/UBO document handling
- Watchlist and PEP screening (OFAC, UN, EU)
- Tiered onboarding rules
- Secure Citizen integration
- Ongoing KYC refresh and monitoring
Benefits
An end-to-end verification system that supports full identity lifecycle management across fintech, crypto, and regulated sectors
Use Cases
- Instant customer onboarding
- Seamless KYC/KYB flows
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APZEX Hybrid Crypto Multi-Exchange
Secure digital asset trading, powered by hybrid liquidity.
Features
- Integrated third-party CEX liquidity
- Hot + cold wallet management
- Support for non-custodial wallet transfers
- Chain analysis for address screening
- Fiat on/off ramps and OTC-style escrow
Benefits
APZEX offers a hybrid exchange model that combines local regulatory compliance with access to global crypto liquidity.
Use Cases
- Retail and institutional crypto onboarding
- Tokenized assets and remittance flows
- Crypto rails for regulated fintechs