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Enumis support a myriad of business and corporate solutions. From card based to eWallets and virtual and real current accounts

These include

Payroll

  • Avoid maintaining cash reserves for employees without a bank account.
  • Issue a physical card (in a single currency or multicurrency) for each individual.
  • Open current accounts for each employee
  • Batch payments to card or current accounts using our API

Expense Management

  • Issue cards to employees for travel and expenses
  • Replace petty cash
  • Utilise one time virtual cards to reduce fraud and risk
  • Enhanced Reporting and Analytics
  • Data reports in a variety of formats for import into accounting software
  • Instant and batch loads to multiple cards
  • Foreign Exchange management using mutlicurrency cards

Commission, Affiliate and Pay out

  • Issue cards as a payment method
  • Hold stock of instant issue cards
  • Meet regulatory requirements where KYC requirements or cash restrictions apply.
  • Governmental pay out cards
  • Pay international contractors or affilliates

Fully Branded Card Product.

  • Co-brand and secondary co-branding
  • Branded card designs
  • Branded PIN mailers
  • Branded SMS banking
  • Branded IVR 24/7 call centre

Compliance and KYC Services

  • Benefit from using our KYC platform and services for key relationships such as investors and high value transactions with customers/suppliers.
  • The Fourth Money Laundering Directive, EMD4 puts many more business into scope of the regulation.
  • Sanction and PEP checks via our Portal or API
  • KYC Checks via our Portal or API
  • Enhanced Due Diligence Checks
  • Compliance Training
  • Complete Compliance Policy Documentation
  • Card and Payment Scheme Compliance and risk management
  • Extensive internal database
  • Proprietary Transaction Monitoring System
  • Analytics of level three data from card scheme payments to assist with AML compliance

Enumis Limited is authorised and regulated by the Financial
Conduct Authority as an Electronic Money Institution (FRN 900028).
and authorised and regulated by the Financial Conduct Authority
for Consumer Credit (FRN 724110).

Company Registration E&W 7441513.

Enumis Mastercard Products are issued by Enumis Limited pursuant to
a license from Mastercard International Incorporated.

Mastercard and the Mastercard Brand Mark are registered
trademarks of Mastercard International Incorporated.

© 2017 ENUMIS. All rights reserved.