hello@velmie.com

1. White-Label
Payments Solution

2. Company Overview 3
Features 4
Available Integrations 9
Our Clients 10
Contacts 14
Back end Platform Modules 8
contents

3. Company Overview
Velmie is a financial technology provider that has been on the market for more than 8 years delivering back
end, mobile and web solutions to enterprise financial institutions and entrepreneurs. We’ve got a deep
understandingofthecurrentstateoftechnologyinfinanceandthebiggestproblemsorganizationsarefacing
with pursuing the customers' demand and competition. With this in mind, we decided to put our efforts in
buildingtheproductstohelpthefinancialcompaniestoinnovate,stayagileandcustomer-centric.
With the white-label mobile payments platform,
our mission is to deliver an innovative and efficient
solution to enable great mobile experiences in
finance. We’re constantly expanding the list of
modules and integrations to be able to handle
moreservicesandregions.
hello@velmie.com
The current document will give you a brief
overview of the solutions we provide, explain a
typical implementation plan and give an overview
ofthefeatures.Dropusalineat
withallthequestionsyoumayhave.

4. Features
The platform utilizes modular architecture which makes it possible to smoothly add new
workflows, features and integrations.
Extremely scalable
2FA, Biometric authentication, Encryption, Action logging, Blockchain security layer are
just some of the security features available out of the box.
Secure
We provide end-to-end delivery, customizations, training and long-term support to all of
our clients.
End-to-end delivery
The solution can be deployed on AWS Cloud Hosting as well as on-premises data centers.
Our company provides 24-7 technical support and regular maintenance for both options.
Cloud and On-Premises Deployment

5. Features
Strong 2FA authentication with PIN
codes and SMS;
Interactive identity verification
(KYC) system;
Top up the balance with payment card
or bank account;
Branded payment
cards;
Real-time money transfers &
currency conversion;
Support of multiple currencies and
accounts;

6. Features
Push notifications & transactional
emails;
Integration with address book &
sending money to friends;
Real-time QR code
payments;
NFC payments for
Android;
Merchant PoS
application;
Online and in-store payments for
merchants.

7. Features
Intergration
layers
Core modules
Mobile Wallet
Web Wallet
Chat Bot
API
Security & Compliance
Account Management
User management
Transactions
Fees
Administration
Chat & Support
Notifications
Authentication
Currency Conversion
Back Office System
Channels

8. Back end platform modules
Velmie Wallet is powered by a cloud banking system with a comprehensive set of functions to build
advanced FinTech products. Below is a list of modules available in back office.
Registration Requests Management
Accounts & Payment Cards
Currency Exchange
User Management
Biometric Authentication
Transaction Requests Management
Transactions dashboard
Audit Log
System Settings
Reporting Module
Live chat & Customers support
Back end
Platform Modules

9. Available Integrations
Aggregators
KYC/AML Compliance
Payment Gateways
CRM/ERP

10. Our Clients
Velmie helped Vivexpay to build a mobile wallet for
digital asset management, one of the most advanced
on the market. It comes with multi-currency support
including cryptocurrencies; biometric and 2FA
authentication; instant payments and p2p money
transfers; cryptocurrency exchange engine; branded
payment cards and more.
Read Customer Story

11. Our Clients
Velmie contributes to financial inclusion by
implementing a simple and secure mobile payments
system in Tunisia. Digicash platform, together with
Tunisian Post company, provide instant money
transfers and QR payments secured by Blockchain;
utility bill payments and airtime recharge service.
Read Customer Story

12. Our Clients
Paidiem is revolutionizing the workforce payments space
by providing companies and contractors with a convenient
way to process transactions through a mobile wallet
platform. The solution supports ERP system integrations to
get a direct access to contractors’ timesheets and bank
integrations through Plaid/Dwolla to execute the
transactions. With this solution, contractors can get early
access to their salaries as well as request a loan from
Paidiem company.
Read Customer Story

13. Our Clients
Ebanq is Banking as a service (BaaS) platform for
small and medium-sized small banks, savings & loans,
credit unions, trust companies, and client fund
managing companies.
Read Customer Story

14. Contacts
Phone: 650-353-7636
Email: hello@velmie.com
US: 501 Silverside Road, Suite 105,
Wilmington, DE 19809, United States
Belarus: Chyhunachnaya 33-515, Minsk,
Belarus, 220089