Non-bank financial institutions, payroll & payment providers, and financial services companies looking to expand, need a partner to enable access to the U.S. financial system. While banks may have the financial infrastructure, few have a nimble technology architecture to go with it.
Alviere brings together the trust of a licensed money transmitter, the scale of a superplatform, and the expertise of a full-service team.
How financial services companies can serve U.S.-based individuals and businesses through Alviere money transmitter licenses (MTLs).
Africa’s largest digital payments network, Onafriq, connects more than 500 million mobile wallets, 200 million bank accounts, and 400 thousand small medium businesses across the continent. With Alviere, it leverages the Alviere HIVE platform and company’s regulatory framework to process payments originating from the U.S. in strict compliance with Anti-Money Laundering (AML) standards for U.S. financial institutions.
Offer white-label financial solutions through the Alviere HIVE platform.
Easily make payments or enable end customers to send cross-border remittances from the United States to more than 100 countries. Alviere’s regulatory framework supports KYC and KYB for full customer onboarding.
Launch full ACH capabilities within the U.S., with comprehensive compliance, risk management, and security built-in. Demand deposit accounts (DDAs) can be tailored with card issuance, payment methods, and cross-border capabilities.
Trust business expansion to a licensed money transmitter, with a platform built to comply with federal and state financial regulations. Alviere adheres to strict Anti-Money Laundering (AML) standards to safeguard enterprise clients.
Alviere invests in your business to configure a fully embedded solution, harness subject matter expertise during implementation, and maintain a strategic lens on profitable growth. Learn about the resources, milestones, and know-how you can expect with us.
Alviere invests in your business to configure a fully embedded solution, harness subject matter expertise during implementation, and maintain a strategic lens on profitable growth. Learn about the resources, milestones, and know-how you can expect with us.
