Use Case
Wallet Infrastructure for Fintech Operators
TechItApp supports digital wallet operators by providing the infrastructure needed to create, manage and monitor wallet-based financial services.
Use Case: Wallet Provider Managing Customer Balances
A wallet provider must ensure that each customer balance is accurate, traceable and supported by the ledger. It must also monitor transactions, reconcile payment flows and maintain evidence of safeguarding and compliance decisions. TechItApp connects wallets, ledger, payments and compliance workflows so wallet operations can scale without losing control.
Platform capabilities
- Wallet creation
- Customer account management
- Balance management
- Wallet-to-wallet transfers
- Payment initiation
- SEPA and SWIFT payment flows
- Transaction limits
- Fee configuration
- Double-entry ledger posting
- AML monitoring
- KYC and KYB onboarding
- Safeguarding and reconciliation
- Customer transaction history
- Reporting
- Audit trail