Core Products
Core Banking
Accounts, ledgers, IBANs and limits.
Banking as a Service
Launch regulated banking products.
PEP & Sanctions
Screen against global watchlists.
Adverse Media
AI-driven global media screening.
Currency Data API
Real-time FX and crypto rates.
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Embedded Finance
Customers pay on their terms.
Real Estate Lending
Fix & flip, DSCR, and construction.
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Developers
Building made easy.
Blogs
Insights on future finance.
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Transparent, usage-based pricing.
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Enterprise fintech infrastructure, built for speed and scale.

Launch banking, payments, wallets, compliance, AML, and embedded finance products through one modular API platform designed for modern financial operations.

NeoSDK Console Live
Transactions $4.8M
Wallet funding Processed
KYC verification Approved
AML screening Monitoring
Wallet $24,920.50
570+ API endpoints
60+ Fintech modules
120+ Years AML experience
99.9% Operational focus

Everything needed to operate a fintech product

NeoSDK brings together customer onboarding, wallets, payments, compliance, operations, and reporting in one connected platform.

Client onboarding and profile management

  • Flexible KYC and KYB onboarding flows
  • Identity document collection and verification
  • Sanctions, watchlist, and AML screening
  • Two-factor authentication support

Wallets and balances

Create multi-currency wallet experiences with balance tracking, account controls, and transaction visibility.

Payments and transfers

Support funding, payouts, transfers, settlement flows, and payment operations through unified APIs.

Card issuing

Connect issuing, cardholder management, card controls, and transaction monitoring into your product.

Compliance workflows

Equip teams with AML, KYC, fraud review, investigation, and compliance operations tooling.

PCI-DSS Ready KYC/KYB/AML IBAN Ready Card Issuing API-first

Backoffice tools for teams, frontend flows for customers

Operate users, transactions, compliance, revenue, and support from a structured administrative environment.

Team console

Manage users, cases, transactions, reports, audits, and operational workflows.

Unified API layer

Connect every module through a single developer-friendly integration surface.

Client applications

Deliver secure web and mobile experiences for onboarding, wallets, and payments.

Sophisticated roles and permission structures

Assign operational access based on teams, responsibilities, approval flows, and compliance boundaries.

Financial management

  • CFO
  • Accountant
  • Cashier
  • Settlement specialist

Compliance officers

  • KYC/KYB specialist
  • AML analyst
  • Fraud specialist
  • Risk manager

Administrative control

  • Administrator
  • CEO
  • Operations lead
  • Security admin

Revenue management

  • CRO
  • Revenue analyst
  • Pricing manager
  • Finance reviewer

Powerful ledger for accurate accounting

Every transaction is recorded, tracked, reconciled, and made available for financial operations, compliance, and reporting.

Real-time transaction recording

Financial events are logged instantly across accounts, wallets, transfers, and payment flows.

Granular transaction details

Track fees, routing data, metadata, conversions, settlement status, and operational context.

Atomic operations

Maintain consistency with transaction handling designed to prevent partial updates.

Multi-currency support

Operate across currencies, markets, and account structures with flexible financial controls.

Reconciliation tools

Match transactions against bank statements, reports, vendors, and internal records.

Settlement cycles

Configure settlement schedules and payout timing around your operating model.

Why companies choose the NeoSDK Platform

Faster time-to-market

Launch financial products faster with prebuilt infrastructure and configurable modules.

API-driven architecture

Integrate financial services, compliance providers, and operational systems through unified APIs.

High-performance core

Scale transaction processing and operational workloads with resilient backend infrastructure.

Customizable platform

Adapt modules, workflows, and customer experiences to your business requirements.

Build your next fintech product with NeoSDK.

Launch faster with banking, payments, wallets, AML, compliance, and operational tooling in one platform.

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