Open A3.Bank
Use cases

Entering a new jurisdiction

A country pack plugs in a new country’s chart of accounts, payment formats, KYC rules and reporting through ready extension points, with no core code rewritten.

How it goes

  1. 01

    Jurisdiction assessment

    We review the regulator’s requirements, the payment infrastructure, and the KYC and AML rules of the new country.

  2. 02

    Country pack

    The chart of accounts, payment formats, tax rules and report templates are assembled into a separate pluggable module.

  3. 03

    Channels connected

    We connect and test the national payment system and regulatory report filing.

  4. 04

    Launch

    The bank operates in the new country on the shared core and receives updates together with the other jurisdictions.

Modules in this scenario

Regulatory reporting

Mandatory reporting for regulators across all five jurisdictions.

General ledger

Bookkeeping on each jurisdiction’s chart of accounts.

Payments

Intrabank, interbank and instant transfers in one module.

Have a similar scenario?

Tell us about the task at hand and we will match it to the right modules and delivery model.

Request a demoPricing