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