Leveris Digital Bank

Launch a compliant ready, pre-integrated digital bank, at speed.

Leveris Digital Bank is an end-to-end, pre-integrated, greenfield retail BaaS platform for traditional banks, challenger banks and consumer brands.

The old way

Launching a digital bank shouldn’t be this hard

The new way

A pre-integrated, full-service digital bank

Unparalleled feature set

Digital onboarding

Onboard from over 100 countries

Digitally onboard customer from over 100 countries out-of-the-box.

Onboard new customers including the creation of digital identity, 2FA and full KYC/AML in under 2 minutes.

Event Tracking

Track every onboarding events and action on exceptions in real-time from the Leveris back-office and Data Warehouse.

FLEXIBLE

Direct access to liquid funds, enables internal and external payments and supports a range of additional services such as debit card, multi-currency accounts and foreign exchange.

The Current Account can be designed and built with various services, features and pricing structures. This enables our clients to build products to match their business goals and objectives.

Statements

Leveris Statements capability includes; regular statements, on-demand statements, and changing of statement settings, e.g. statement frequency etc.

Multi currency Account

Foreign Exchange

Offer your customers the lowest FX rates for over 30 currencies.

The customer can switch their funds from one currency to another and initiate transactions in any desired currency.

Auto Conversion

An auto-conversion feature selects currencies depending on customer location. This can be turned on/off by the end customer in real-time.

Cards

Debit Card

Our customisable contactless debit-card comes with push notifications, custom limits and 3D Secure with two-factor authentication and can be used anywhere in the world.

Customers can create unlimited virtual cards allowing piece of mind while transacting online.

Customisable

Customer can personalise their card to make it truly their own.

Payments

Leveris payments hub

Leveris Payments Hub is a standalone payment solution that offers banks and non-banks full centralisation and real-time control over the processing of any type of payment from any channel or source including SEPA and SWIFT.

All payments in the Leveris system are stored and managed asynchronously. In the event of a 3rd party payment rail outage, payments will be processed in the Leveris system and stored for execution once the issue is resolved.

Any payment type

Leveris supports a range of payments types including; Direct Debit, Standing Order and Pay-to-Contact.

Savings Account

Client Configurability

Our savings account capability is highly configurable by our clients giving them a multitude of options around interest rates, fees, terms, lock in periods and min/max holdings.

End customers can easily create savings goals that allow them to partition money into virtual sub-accounts or create a separate IBAN savings account. 

Round Up

Provide your customers with the ability to round up transactions to the nearest euro.

Wealth Management

Buy and sell shares

Invest in a growing number of popular European and international companies on various stock markets.

Zero commissions starting from €0 with your monthly trading account and a low €1 per trade thereafter. Your account and options depend on your subscription plan.

Instant Funding & Trading

Fund, buy and sell shares in real-time wherever and whenever you like from your wealth account.

Security

Traceability

All events and data model attributes are tracked in real-time in the Data Warehouse providing excellent management information, business intelligence and audit capability for clients.

Allow your customers to have total control over their account by enabling them to set limits,  turn on/off features like contactless, swipe payments, online payments and ATM withdrawals all from within the app. And in real-time.

Account Management

The ability for your customers to freeze/unfreeze/cancel and order new physical cards or create an unlimited amount of virtual cards.

Who is it for?

Whether you’re a financial institution looking to launch your own challenger bank outside of your legacy systems or a consumer brand looking to offer financial services; Leveris Digital Bank solution provides everything you need and more.

Who is it for?

Whether you’re a financial institution looking to launch your own challenger bank outside of your legacy systems or a consumer brand looking to offer financial services; Leveris Digital Bank solution provides everything you need and more.

Banks

An entity with a banking licence

A standalone, greenfield digital retail bank under your banking licence.

  • Infrastructure
  • Core Banking System
  • Mobile & Web Banking
  • Back Office Banking
  • Open APIs
  • Accounting Core
  • General Ledger
  • Much more

Non Banks

An entity without a banking licence

Everything you need to launch a digital retail bank under our banking licence.

  • Everything the banks gets plus....
  • Banking Licence as a Service
  • Operations
  • Compliance
  • Help Centre
  • Treasury
  • User Communications
  • Much more

Launch Financial Products at speed

From transactional, deposit, saving, shared and joint accounts to budgeting and spending. every device, every touchpoint, every communication is the same delightful experience.

Current Features

Standard transaction/deposit accounts with support for a range of additional services such as internal and external payments, debit card, multi-currency accounts and foreign exchange.

Highly configurable Savings Accounts with options around interest rates, fees, terms, lock in periods and min/max holdings.

Access to over 30 currencies, auto sequencing and auto conversion plus much more.

Customisable contactless debit cards come with push notifications, custom limits and 3D Secure with two-factor authentication and can be used anywhere across the world.

Leveris Payments Hub is a standalone payment solution that offers banks and non-banks, full centralisation and real-time control over the processing of any type of payment from any channel or source.

Offer your customers investment in a growing number of popular European and international companies on various stock markets.

Onboard new customers including the creation of digital identity, 2FA and full KYC/AML in under 2 minutes.

The ability for your customers to freeze/unfreeze/cancel and order new physical cards or create an unlimited amount of virtual cards.

Customers can create unlimited virtual cards allowing piece of mind while transacting online.

Launch Beautiful apps with our

White label app solution

Leveris has developed a customisable white label solution whereby our clients can create a unique and differentiated experience for their customers.

Launch a bank from as little as

€1 per account per year

The Leveris platform is a fully-automated, end-to-end solution requiring no manual intervention and can, therefore, run extremely cost-effectively. Leveris can provide a single account for as little as €1 per year and operate the bank with a Cost to Income Ratio in the low 30’s.

A low cost, low risk, digital bank solution. IT's time

We’ve already built your fully compliant, fully integrated, digital banking solution. All it needs is your vision.

GET IN TOUCH

Please answer a few short questions and we will respond to your enquiry as soon as possible.

Contact Info

  • Block 1, Blackrock Business Park, Blackrock, Dublin
  • hello@leveris.com