The app works. The demo lands. You are ready to launch.
How do you onboard customers? Who checks the businesses behind them? What happens when a payment looks wrong? Which bank will work with you? How do your partners connect to you?
KYC. KYB. Transaction monitoring. Payment flows. Ledger and reconciliation. Banking and partner integrations. The API and integrations that hold them together. And the move from sandbox to production.
When we took Unicorn Currencies to market, the idea was the easy part. Each gate took longer than we planned, and each one held up our launch.
Unicorn Currencies today runs on a REST API with OAuth 2.0 for financial institutions, a web console for businesses, accounts in customers' own names, live FX quotes, bulk payouts, payment proof and a white-label host for partners.
Unicorns Global Verirail exists so you do not spend your early months learning what we learned the hard way. We design and advise on the technology, security and projects you need before launch, so when it is time to go live, you are ready.
Endpoints, authentication, sandbox and production set-up, webhooks, versioning and developer documentation.
How KYC, KYB and transaction monitoring fit into your product and data flows.
Account structures, payment flows, FX, payouts, reconciliation and payment proof.
How you connect to banks, payment partners and data providers, and how partners connect to you.
Branded experiences and the dashboards your clients and team use.
Assessing threats across your systems and recommending how to manage them.
The roadmap and supervision that take all of this from plan to launch.
Unicorns Global Verirail and Unicorn Currencies are separate companies. Unicorns Global Verirail provides consultancy services only. It does not provide payment services, compliance services or legal advice.