Global fintech solutions
Empowerring you to deliver full-service banking to individuals and businesses
SILKROAD ANY
Fully brandable digital banking solution with individual and business customer management, account services, and global payments.
Advanced frameworks from global IT companies include Oracle, ACI Worldwide, ATOS, etc.
Powerful products from international financial institutions include DBS, MasterCard, AliPay, eg.
Core Capabilities
Digital Banking
Platform
Ready-to-deploy digital banking system for banks and financial institutions, supporting individual and business customer management, account services, and global payments – fully brandable.
Payment & API
Infrastructure
Standardized payment APIs connecting to multiple global payment rails, with smart routing and automated reconciliation – fast integration for your products.
Compliance & Risk
Framework
Built-in KYC/KYB workflows, AML compliance framework, and data isolation mechanisms to help partners meet global regulatory standards.
Two Delivery Models
Option 1: API-First —
Connect Your Own Frontend
- Full open banking API suite: accounts, payments, KYC, transactions, reconciliation
- RESTful APIs with detailed docs and sandbox environment
- Embed into your own App, website, or backend – go live quickly
Option 2: Ready-To-Use Application —
Branded Digital Banking System
- Out-of-the-box web and mobile apps for personal & business banking
- Fully brandable: replace with your logo, colors, domain
- Flexible configuration: fees, reconciliation rules, feature modules
Platform Feature Overview
Personal Banking
- Online onboarding & KYB
- Corporate account management, fund concentration
- Global remittance (with contract/customs docs)
- User & permission management
- Bank reconciliation statements, e-statementscertificates
- Integration with core systems/ERP
- Transaction history & report export
Business Banking
- Online onboarding & KYB
- Corporate account management, fund concentration
- Global remittance (with contract/customs docs)
- User & permission management
- Bank reconciliation statements, e-statements
- Integration with core systems/ERP
- Transaction history & report export
Security & Compliance
Fund
Security
Client funds held in segregated accounts at partner licensed banks
Compliance
Framework
Built-in KYC/KYB and AML workflows to meet global regulations
Data
Protection
End-to-end encryption, physical data isolation
Risk
Surveillance
Real-time identification and blocking of high-risk transactions
