Create, manage, and monitor relationships between your customers and all their financial activities on your application—giving you a unified view of every item in your system.
Create, manage, and monitor relationships between your customers and all their financial activities on your application.
Create and securely store customer profiles (names, dates, addresses, contact information, etc.) for both individuals and organisations
Attach an owner to every customer wallet, account, and transaction happening in your application. Know what happened, who made it happen, and why it happened.
Access better insights into your customer segments and their financial patterns in your application.
Identity comes with the open-source Core backend. Deploy identity management for your application with our easy-to-use APIs.
Integrate a reliable identity layer that connects people and organisations to their financial footprint. Manage relationships between identities and transactions while maintaining a clean, structured record of who owns what in your application.
Given the fact that Blnk is open-source, with support for managed cloud environment, you have solved 70% of our engineering problems, and I see it getting close to 100%.
Build and manage identity profiles using system-defined attributes, then enrich them with custom metadata.
Connect accounts and wallets to an identity profile, automatically mapping transactions to provide comprehensive visibility into their financial activities.
Blnk enables you to build and connect existing identity workflows such as onboarding, identity verification, etc to your system, while maintaining granular control over user privileges.
Attach identity documents enabling teams to perform compliance audits, due diligence, and identity verification for your customers.
Reduce waiting times with secure access to the data you need to get your job done. Manage your customers' data in perfect sync with your engineering team.
Given the fact that Blnk is open-source, with support for managed cloud environment, you have solved 70% of our engineering problems, and I see it getting close to 100%.
Create and view customers' profiles and financial activities in an intuitive dashboard view. See all balances and transactions owned by each identity in your organisation in one place.
Reduce operational complexity while maintaining detailed records. Streamline your customer due diligence processes with built-in compliance features and custom workflow integrations.
Capture every system event with precise audit logging. Monitor user activities, track modifications to your customers' data for security and compliance needs.
Review and oversee all of your customers' information and their financial activities in an easy-to-use dashboard interface.
Given the fact that Blnk is open-source, with support for managed cloud environment, you have solved 70% of our engineering problems, and I see it getting close to 100%.
Review all balances, anomalies, and transactions done by a customer in your application.
Add an identity to a blacklist and get notified when the customer performs a transaction or is connected to a new balance.
Get notified if a newly added identity has a PEP status or is on a sanction list.
Manually flag suspicious identities for the compliance team to review their status and validity.
Yes! Identities is part of our open-source Core, which you can freely access and modify. The dashboard interface, however, is a premium feature available with our Cloud plans. See pricing plans here.
Install our open-source Core, and follow our developer documentation to start building in minutes. To use the dashboard interface, sign up on Cloud and connect your Core instance to start using it immediately.
Blnk doesn't include pre-built workflow integrations. However, our Core backend lets you connect your own custom identity integrations—from sign-ups to onboarding, KYC verification, etc.
After deployment, link your ledger to a new Cloud workspace instance. Your compliance teams can immediately begin managing customer data through an accessible interface, without requiring technical expertise.
No, we don't. However, we offer customer due diligence workflows like background checks, PEPs & sanction list checks, etc. We don't offer connection to government databases.
Our open-source Core is actively supported by a growing community hosted on Discord, where developers collaborate to build and improve the codebase. Join here to share ideas, get help, and contribute.
Since the Blnk Ledger is fully open-source, you maintain complete ownership and control of your data. With the Core backend self-hosted on your infrastructure, you can continue operations independently, ensuring business continuity regardless of Blnk's status.
