Active Accounts
14,820
Live
Success Rate
98.4%
↑ 0.3% today
Transactions
$4.2M
Last 24 hours
System Status
All Systems
Operational
Enterprise FinTech Infrastructure

The Platform
Behind Next-Generation
Financial Products

NexVault is enterprise FinTech infrastructure for digital banks, eWallets, payment processors, and more — deployed and managed by Abiy3 Technologies.

0
API Endpoints
0
Integrations
99.9
Uptime SLA
10
Core Solutions
Digital Banking
Card Issuing
eWallet
Core Banking
Crypto Banking
PSP Software
Mobile Banking
Super App
KYC & AML
Reconciliation
Multi-Currency Ledger
Payment Processing
Digital Banking
Card Issuing
eWallet
Core Banking
Crypto Banking
PSP Software
Mobile Banking
Super App
KYC & AML
Reconciliation
Multi-Currency Ledger
Payment Processing
The Platform

One Platform.
Every Financial Product.

NexVault is a modular FinTech infrastructure platform deployed and managed exclusively by Abiy3 Technologies for your organisation.

  • Deployed to your infrastructure or managed cloud
  • Full back-office management portal included
  • White-label mobile banking apps (iOS & Android)
  • 500+ REST API endpoints for custom integrations
  • Role-based access control and compliance tooling
  • Real-time multi-currency ledger and reconciliation
  • Configurable fee engine and product rules
● Live Transactions
● KYC Active
NexVault Back-Office · Dashboard
$4.2M
Transactions
14,820
Active Accounts
98.4%
Success Rate
63
Pending KYC
Transaction Processing — Live
● 99.9% Uptime
Solutions

Built for Every Financial Use Case

Whether launching a neobank, embedding payments, or running a PSP — NexVault has a proven module for it.

🏦

Digital Banking

Full-stack retail banking with account management, cards, loans, deposits, and mobile app.

💳

Card Issuing

Issue virtual and physical debit/prepaid cards with real-time authorisation and spending controls.

📱

eWallet

Mobile-first digital wallets with P2P transfers, QR payments, top-ups, and multi-currency support.

🏛️

Core Banking

Real-time ledger, multi-currency accounts, interest engine, and full compliance reporting.

Crypto Banking

Bridge crypto and fiat — BTC, ETH, stablecoins, and fiat on/off-ramp in one platform.

🌐

Payment Processing

High-throughput payment routing, global payouts, FX conversions, and merchant acceptance.

Delivery

Contract to Live Platform
in Weeks

Abiy3 Technologies handles end-to-end delivery — infrastructure, configuration, branding, integrations, and ongoing support.

1

Discovery & Scoping

We assess requirements, define scope, and agree on a timeline with clear milestones.

2

Deployment & Configuration

Platform deployed to your infrastructure, modules configured, branding applied.

3

Testing & Compliance

Full UAT, security review, and compliance configuration for your regulatory environment.

4

Go Live & Ongoing Support

Platform launched and maintained throughout your licence term — updates, patches, support.

Typical Timeline
Week 1–2

Infrastructure Provisioning

Cloud resources, networking, databases provisioned.

Week 2–4

Platform Installation & Config

Platform deployed, branding applied, rules configured.

Week 4–6

Integration Setup

Payment rails, KYC providers, card processors connected.

Week 6–8

UAT & Go-Live

Acceptance testing, sign-off, and production launch.

Ready to Launch Your
Financial Product?

Talk to Abiy3 Technologies today about deploying NexVault for your organisation.

Book a Free Consultation
Platform

Enterprise FinTech
Infrastructure

Modular, API-first, and deployable on your infrastructure — every component of a modern financial product, ready to go.

Architecture

Platform Architecture

Decoupled, independently deployable modules sharing a common data model and API surface.

Client Interfaces
Web Back-Office Portal
iOS Banking App
Android Banking App
Admin Dashboard
Customer Self-Service
API Gateway
REST API (500+ endpoints)
Webhooks & Events
OAuth 2.0
Rate Limiting
API Key Management
Core Modules
Multi-Currency Ledger
Account Management
Payment Processing
Card Management
KYC / AML Engine
FX & Exchange
Reconciliation
Fees Engine
Notifications
Integration Layer
SWIFT / SEPA
Visa / Mastercard
KYC Providers
Banking Rails
Crypto Exchanges
SMS / Push
Infrastructure
Cloud or On-Premise
PostgreSQL / Redis
Docker / Kubernetes
HSM Encryption
Audit Logging
Back-Office

Powerful Back-Office Management

Manage customers, transactions, compliance, and configuration without writing a line of code.

👥

Customer Management

Full lifecycle: onboarding, KYC status, account overview, transaction history, risk flagging, and document storage.

💰

Transaction Monitor

Real-time view of all payment flows with filtering by status, amount, currency, and channel. Manual approval queues included.

🔐

Compliance Tools

AML screening, suspicious activity alerts, blacklist management, and regulatory reporting exports.

⚙️

Platform Configuration

Set fee structures, product rules, limits, currencies, and exchange rates — without code deployments.

📊

Analytics & Reports

Built-in dashboards for transaction volumes, user growth, revenue, and reconciliation. Export to CSV / PDF.

🛡️

Role-Based Access

Define granular staff roles — operations, compliance, finance, support — with fine-grained permission sets.

Want to See the Platform?

Contact Abiy3 Technologies to arrange a walkthrough tailored to your use case.

Get in Touch
Technology

Enterprise-Grade
Technology

Built for the demands of financial services — high availability, security, compliance, and scalability by design.

Core Principles

Engineering for Financial-Grade Reliability

Four non-negotiable principles baked into every component of NexVault.

🔒

Security First

End-to-end encryption, HSM key management, OAuth 2.0, and SOC 2-aligned controls throughout.

AES-256TLS 1.3HSMMFA

High Performance

Horizontal scaling, sub-100ms transaction latency, 99.9% uptime SLA with automatic failover.

KubernetesRedisKafkaLoad Balancing
📋

Compliance Ready

Built-in AML, KYC, and transaction monitoring. PCI-DSS, GDPR, and regional regulatory support.

AML EngineKYC FlowsAudit LogsPCI-DSS
🔄

Open Integration

500+ documented REST endpoints, webhooks, and 60+ pre-built connectors to payment rails and processors.

REST APIWebhooksOpenAPI60+ Connectors
Tech Stack

Core Technology Components

A modern, battle-tested stack chosen for reliability and the demands of financial data processing.

Backend
Java / Spring Boot
Core Services
Microservices
Architecture
Apache Kafka
Event Streaming
REST / JSON
API Standard
Data Layer
PostgreSQL
Primary DB
Redis
Cache & Sessions
Elasticsearch
Search & Logs
S3 Compatible
File Storage
Front-End & Mobile
React
Back-Office UI
React Native
Mobile Apps
TypeScript
Type Safety
OpenAPI
Docs
Infra & Security
Kubernetes
Orchestration
Docker
Containers
OAuth 2.0
Auth
Vault
Secrets
Prometheus
Monitoring
ELK Stack
Logs
Deployment

Flexible Deployment Options

Deployed to your cloud provider or on-premise infrastructure, managed by Abiy3 Technologies.

☁️

Managed Cloud

AWS, GCP, or Azure — full infrastructure management included in your service agreement.

  • AWS / GCP / Azure
  • Auto-scaling & failover
  • Daily backups & DR
  • 99.9% uptime SLA
🏗️

On-Premise

Your own data centre or private cloud for maximum control over data residency and security.

  • Your own infrastructure
  • Data residency compliance
  • Remote management by Abiy3
  • Custom security policies
🔀

Hybrid

Core data on-premise, non-sensitive workloads via cloud. Maximum flexibility and compliance.

  • Split by sensitivity level
  • Regional compliance
  • Flexible data routing
  • Optimised cost model
Update Delivery

How Updates Are Delivered

All updates and security patches managed by Abiy3 Technologies — you never deal with manual upgrades.

1

Release Cut

Version tested internally

2

Staging Deploy

Applied to your staging

3

UAT Window

Client review period

4

Production

Zero-downtime rolling

5

Monitoring

24h post-deploy watch

Solutions

Financial Products
Built on NexVault

From neobanks to super apps — NexVault powers the full spectrum of digital financial products.

🏦
Core

Digital Banking Software

Full retail bank — account onboarding, cards, loans, deposits, and white-label mobile app.

  • Current & savings accounts
  • Debit card management
  • Loan & overdraft modules
  • Customer self-service portal
📱

Neobank Platform

Launch a mobile-first digital bank in 4–8 weeks. NexVault provides the entire infrastructure stack.

  • API-first architecture
  • Scalable cloud deployment
  • Real-time notifications
  • Multi-currency support
💳

eWallet Solution

P2P payments, QR codes, top-ups, and merchant acceptance in one digital wallet platform.

  • Multi-currency wallets
  • QR & NFC payments
  • Merchant gateway
  • Loyalty & rewards engine
🏛️

Core Banking System

Real-time ledger, interest engine, GL integration, and full audit trail for regulated institutions.

  • ISO 20022 aligned
  • Multi-entity support
  • Interest & fee engine
  • Regulatory reporting
💱

Card Issuing

Virtual and physical Visa/Mastercard cards with real-time authorisation and spending controls.

  • Virtual & physical cards
  • BIN sponsorship support
  • 3D Secure integration
  • Real-time controls

Crypto Banking

Bridge crypto and fiat — custody, conversions, and a compliant banking layer in one platform.

  • BTC, ETH, stablecoins
  • Crypto-to-fiat conversion
  • Custody integrations
  • Exchange rate feeds
🌐

PSP Software

Merchant management, payment routing, settlements, and chargeback handling in one PSP stack.

  • Merchant onboarding & KYB
  • Payment routing engine
  • Settlement & reconciliation
  • Dispute management
📲

Mobile Banking App

White-label iOS and Android banking app — your brand, your product, our proven technology.

  • Full white-label branding
  • Biometric authentication
  • In-app KYC flow
  • Push notifications
🚀

Super App

Embedded financial infrastructure for multi-service apps — payments, wallets, and payouts.

  • Embedded wallet & payments
  • Multi-vendor marketplace
  • Loyalty programme
  • Provider payouts

Have a Custom Use Case?

Our team will scope a NexVault deployment tailored to your exact product requirements.

Discuss Your Requirements
Industries

Built for the Institutions
Shaping Finance

NexVault serves financial institutions and technology companies across the full spectrum of financial services.

🏦

Banks & Financial Institutions

Modernise legacy infrastructure. Reduce operational costs and launch digital products faster without rebuilding from scratch.

💡

FinTech Companies

Avoid years of platform development. Focus engineering on differentiation — not infrastructure.

Payment Service Providers

A complete PSP stack — merchant management, routing, acquiring, and settlement in one place.

🏢

Electronic Money Institutions

EMI-grade compliance tooling, multi-currency accounts, and payment rails built in from day one.

Crypto & Digital Asset Companies

Bridge crypto and traditional finance with fiat rails, custody, and a compliant banking layer.

🛒

Marketplaces & eCommerce

Embed financial services — wallet, payouts, escrow, and merchant services for your entire ecosystem.

📡

Telecom Providers

Launch mobile money and digital financial services on top of your existing subscriber base.

🏗️

Non-Financial Enterprises

Offer embedded financial products to employees, partners, or customers without becoming a bank.

🚕

Super App Operators

A robust embedded payments and wallet layer to monetise your user base and settle provider payouts.

Integrations

Connect to Your
Financial Ecosystem

60+ pre-built integrations to payment rails, KYC providers, card processors, and more — ready at deployment.

Payment Rails

Banking & Payment Networks

🏛️
SWIFT
🇪🇺
SEPA Credit
SEPA Instant
🇬🇧
Faster Payments
🇺🇸
ACH / NACHA
🔄
CHAPS
🌍
RTGS
📲
BACS
Card Processing

Card & Acquiring

💳
Visa
💳
Mastercard
💸
Stripe
Adyen
🔐
Marqeta
🌐
Checkout.com
🏦
Railsbank
🌍
GPS
Identity & Compliance

KYC & Compliance Providers

🔍
Onfido
🆔
Jumio
🛡️
Sumsub
🔎
ComplyAdvantage
📋
LexisNexis
🌐
WorldCheck
📄
Trulioo
🔬
Veriff
Crypto & Communication

Crypto & Infrastructure

BitGo
🔗
Fireblocks
📱
Twilio
📧
SendGrid
🔔
Firebase
☁️
AWS
🌩️
Google Cloud
💙
Azure
Licensing

Structured, Transparent
Platform Licensing

NexVault combines a one-time Platform Deployment with a fixed Annual Platform Licence. Two separate, clearly defined commitments.

Understanding Your Investment

Deployment vs Licence — What's the Difference?

Two distinct components are required to operate a live NexVault deployment. Both must be in place.

🚀

Platform Deployment

A one-time professional services engagement. Abiy3 Technologies installs, configures, and launches NexVault on your infrastructure — fully branded, integrated, and tested. Priced in tiers based on complexity, module count, integration scope, and timeline.

One-time · Tiered pricing below
🔑

Platform Licence

An annual licence that grants your organisation the right to operate NexVault. Without an active licence, the platform will not function — access is suspended until the licence is renewed. Includes periodic updates and ongoing Abiy3 Technologies support throughout the active term. Starting at $250,000/year, subject to volume and institutional growth.

Annual renewal · From $250,000/year
Critical: Without an active Platform Licence, NexVault will not operate — the platform is fully suspended until the licence is renewed. A deployed platform without an active licence is not accessible to your team or your customers. Maintaining an active licence is not optional for operational continuity.
Annual Platform Licence

Annual Licence Fee — Clear & Structured

The Annual Platform Licence starts at $250,000 per year and scales with your organisation's growth — transaction volume, user base, and institutional expansion are all factors considered at renewal. Without an active licence, the platform is fully suspended — no access for your team or customers until renewed.

Annual Platform Licence
NexVault Platform Licence
from $250,000 / year
Starting price. Annual fee scales with your transaction volume, user growth, and institutional scope. Renewal is required to maintain platform access — a lapsed licence means the platform is fully suspended until reinstated.

Included in every active licence
  • Right to operate NexVault in production
  • Full platform access for your team and customers
  • Periodic platform updates (deployed by Abiy3 Technologies)
  • Critical security patches — applied promptly
  • Access to all new feature releases during licence term
  • Technical documentation and knowledge base access
  • Ongoing support per agreed SLA tier
  • Scales with transaction volume and institutional growth at renewal
Get a Quote
One-Time Platform Deployment

Deployment Tiers — Scoped to Your Ambition

Platform Deployment is a one-time professional services engagement by Abiy3 Technologies. Entry tiers are intentionally scoped for simple, single-product launches — most serious financial institutions find their requirements naturally align with the Enterprise tier. All integrations, custom feature development, and infrastructure costs are quoted separately.

💡 Most clients choose Enterprise. Regulated financial institutions, banks, and full-featured digital product launches typically require a scope that exceeds the entry tiers. We recommend starting the conversation before choosing — our team will guide you to the right fit.
ENTRY LEVEL
Essentials
$70,000 one-time
A limited-scope deployment for simple, single-product use cases with minimal integration requirements. Does not include mobile app, card issuing, FX, or advanced compliance modules.

Core modules only
  • Multi-Currency Ledger & Accounts
  • Customer Onboarding & KYC Engine
  • Core Payment Processing
  • Back-Office Management Portal
  • AML & Transaction Monitoring
  • Reconciliation Engine
  • Fees & Charges Engine

Scope limitations
  • Single environment only
  • Up to 3 standard integrations
  • No mobile app included
  • No card issuing or FX module
  • Basic branding configuration
  • 4–6 week timeline
Enquire
STANDARD
Business
$120,000 one-time
A mid-range deployment for FinTechs launching a full-featured digital financial product. Includes mobile app, card module, and FX — but excludes crypto, PSP, multi-entity, and custom module scope.

Included modules
  • All Essentials modules
  • Mobile Banking App (iOS & Android)
  • Card Issuing & Management
  • FX & Currency Exchange Engine
  • Notification Engine (Email, SMS, Push)
  • Advanced Reporting & Analytics

Scope limitations
  • Dev + production environments
  • Up to 8 standard integrations
  • No crypto, PSP, or super-app modules
  • No multi-entity or multi-branch support
  • No custom feature development
  • 6–8 week timeline
Enquire
Recommended for Institutions
Enterprise
Custom one-time
The right choice for regulated financial institutions, banks, and organisations building serious, production-grade financial products. Fully custom-scoped — every module, integration, and capability tailored to your exact requirements.

Everything, without limits
  • All platform modules — full selection
  • Custom module configuration & build
  • Crypto Banking & Digital Assets layer
  • PSP & Merchant Management suite
  • Super App Embedded Finance
  • Multi-Entity / Multi-Branch support
  • Unlimited environments
  • Unlimited integrations — all rails & providers

Full-service delivery
  • Custom feature development included
  • Compliance advisory support
  • 24/7 dedicated support (SLA-backed)
  • Dedicated project team & account manager
  • Full white-label branding & UI customisation
  • Staff training & go-live support
  • Custom delivery timeline — defined at scoping
Why most clients choose this: Banks and regulated financial institutions require full module access, multiple integrations, regulatory compliance tooling, and white-label capabilities that go beyond what entry tiers provide. Enterprise gives you everything — scoped and priced for your exact situation.
Talk to Our Team
FAQ

Common Questions

What exactly is the difference between Deployment and Licence?
Platform Deployment is a one-time professional services engagement — Abiy3 Technologies installs, configures, and launches the platform. It's a project with a defined scope and timeline. The Annual Platform Licence is a separate, recurring fee starting from $250,000/year that grants your organisation the right to operate NexVault. Without an active licence, the platform will not function. Both are required — the deployment happens once; the licence renews annually.
What happens to my platform if I don't renew the licence?
If the Annual Platform Licence is not renewed, the platform is fully suspended — neither your team nor your customers will be able to access it. There is no "read-only" or degraded mode. The platform is operationally offline until the licence is reinstated. This is by design: the licence is the operating right, not a support add-on.
Who owns the deployment?
You do. The platform is deployed to your own cloud account or on-premise infrastructure. Abiy3 Technologies manages and maintains it under your service agreement, but your infrastructure, data, and customer records remain under your organisation's control at all times.
Can NexVault be customised for our brand?
Yes — full white-labelling is included in all deployment tiers. Your branding, colour scheme, logo, and custom domains are applied across the back-office portal and mobile applications as part of the deployment setup with Abiy3 Technologies.
How long does deployment take?
Essentials tier: typically 4–6 weeks. Business tier: typically 6–8 weeks. Enterprise tier: custom timeline agreed at scoping. Abiy3 Technologies provides a detailed project plan with clear milestones at the start of each engagement.
What regulatory licences are required?
NexVault is the technology platform. Your organisation is responsible for obtaining and maintaining any financial services licences required in your jurisdiction. Abiy3 Technologies can provide guidance on technology requirements for regulatory applications but does not provide legal or compliance advisory services.
Is the Deployment fee separate from the Licence fee?
Yes, entirely separate. The one-time Deployment fee ($70K, $120K, or custom) covers the professional services engagement to install and configure the platform. The Annual Platform Licence (from $250,000/year, scaling with growth) covers your right to operate NexVault — without it, the platform does not function. Both must be contracted and both must remain active for a live, operational platform.
Knowledge Base

Documentation &
Technical Reference

Everything your team needs to understand, operate, and integrate with NexVault.

Platform Overview

NexVault is a comprehensive, enterprise-grade FinTech platform deployed and managed by Abiy3 Technologies. It provides every software component required to operate a modern digital financial product.

Core Components

  • Multi-currency ledger with real-time balance tracking
  • Account and customer management system
  • Payment processing and routing engine
  • KYC/AML compliance tooling and workflows
  • Card issuing and management module
  • White-label iOS and Android mobile applications
  • Web-based back-office management portal
  • REST API with 500+ documented endpoints
  • Webhook event system for real-time integrations
  • Reconciliation engine with exception management

Deployment Model

NexVault is deployed to your preferred cloud provider (AWS, GCP, or Azure) or on-premise infrastructure. Abiy3 Technologies manages the deployment pipeline, configuration, and ongoing maintenance under your annual licence agreement.

GET /api/v1/system/health { "status": "healthy", "version": "4.54.0", "timestamp": "2026-05-23T10:00:00Z", "services": { "ledger": "up", "payments": "up", "kyc": "up", "cards": "up" } }

Deployment Guide

Abiy3 Technologies manages the full deployment. This guide describes what happens during a standard deployment engagement.

Prerequisites

  • Cloud account (AWS, GCP, or Azure) or on-premise infrastructure
  • Domain name(s) for your platform
  • SSL/TLS certificates provisioned or managed via Abiy3 Technologies
  • SMTP / email service account for transactional emails
  • SMS gateway account for OTP delivery

Deployment Stages

Week 1–2

Infrastructure Provisioning

Cloud resources, networking, and databases provisioned.

Week 2–3

Platform Installation

Services deployed, initial configuration applied.

Week 3–4

Branding & Configuration

White-label applied, product rules and currencies configured.

Week 4–6

Integration Setup

Third-party connectors configured and tested.

Week 6–8

UAT & Go-Live

Acceptance testing, sign-off, production launch.

All deployment activities are managed by Abiy3 Technologies. Your team provides access credentials and sign-off at each milestone.

Environments & Configuration

NexVault supports separate environments to allow safe development and testing before promoting to production.

Standard Environments

EnvironmentPurposeAccess
StagingIntegration testing, UATYour team + Abiy3 Technologies
ProductionLive customer-facing platformYour team + Abiy3 (ops only)
Configuration changes in production require approval from an authorised admin. All changes are logged with user, timestamp, and before/after values.

Ledger & Accounts

A real-time, double-entry bookkeeping system supporting multiple currencies and account types.

Account Types

TypeDescription
Customer AccountEnd-user wallet or current account
Float AccountPooled account holding customer funds
Fee AccountAccumulates platform fees
Suspense AccountHolds funds pending reconciliation
GL AccountGeneral ledger for accounting integration
GET /api/v1/accounts/{accountId}/entries { "entries": [{ "id": "entry_abc123", "type": "DEBIT", "amount": "50.00", "currency": "USD", "balance_after": "950.00", "created_at": "2026-05-23T09:15:00Z" }] }

Payments & Transfers

The NexVault payment engine handles internal transfers, external payments, and cross-currency transactions through a unified API.

Payment Types

  • Internal transfer — between two accounts within NexVault
  • External payment — via a configured banking rail (SWIFT, SEPA, etc.)
  • Card payment — authorisation and settlement via card processor
  • Bulk payment — batch payments submitted as a single job
POST /api/v1/payments { "type": "INTERNAL_TRANSFER", "from_account": "acc_001", "to_account": "acc_002", "amount": "250.00", "currency": "USD" } → 201 { "payment_id": "pay_xyz789", "status": "PENDING" }

Reconciliation

The reconciliation engine automatically matches internal records against external provider statements to identify discrepancies.

Matching Logic

  • Primary match on external reference ID
  • Secondary match on amount + currency + value date
  • Fuzzy match for timing differences
  • Manual match for exceptions

Statuses

StatusDescriptionAction
MatchedConfirmedNone
PendingAwaiting confirmationMonitor
ExceptionDiscrepancy foundManual review
ResolvedException closedNone
PATCH /api/v1/reconciliation/exceptions/{id} { "status": "resolved", "resolution_note": "Confirmed timing difference with provider" }

Card Management

NexVault supports virtual and physical card programmes through integrations with major card processors and schemes.

Card Lifecycle

Issued

Card created and linked to account.

Active

In normal use, authorisations processed in real time.

Frozen

Temporarily suspended. Can be unfrozen.

Blocked

Permanently blocked — loss, fraud, or compliance.

Expired

Past expiry. Renewal issued if configured.

POST /api/v1/cards { "account_id": "acc_001", "type": "VIRTUAL", "currency": "USD" } PATCH /api/v1/cards/{cardId} { "status": "FROZEN", "reason": "Customer request" }

Fees & Charges

Flexible, rule-based fee configuration for all transaction types, account maintenance events, and service actions.

Fee Types

  • Transaction fee — flat charge per payment or transfer
  • Percentage fee — % of amount with optional min/max caps
  • Monthly maintenance fee — recurring charge on active accounts
  • FX margin — markup applied on currency conversions
  • Card issuance fee — one-time charge on card creation

FX & Currency Exchange

A built-in FX engine supporting real-time currency conversion for payments, transfers, and top-ups.

POST /api/v1/fx/quote { "from_currency": "USD", "to_currency": "EUR", "amount": "1000.00" } → { "quote_id": "q_abc", "rate": 0.9217, "expires_at": "...T10:01:00Z" } POST /api/v1/fx/convert { "quote_id": "q_abc", "account_id": "acc_001" }

KYC Workflows

Configurable KYC workflow engine with multiple verification levels and third-party identity provider integrations.

KYC Levels

LevelRequirementsTypical Use
0Email + phoneLimited access
1Name, DOB, addressStandard account
2Level 1 + document + selfieFull access
3Level 2 + proof of addressHigh-value accounts
GET /api/v1/customers/{id}/kyc → { "kyc_level": 2, "status": "APPROVED", "documents": [{ "type": "PASSPORT", "status": "VERIFIED" }] }

AML & Transaction Monitoring

Automated AML screening and ongoing transaction monitoring to detect suspicious activity.

Screening Types

  • Sanctions screening — OFAC, EU, UN, FATF lists
  • PEP screening — politically exposed persons
  • Adverse media — negative news monitoring
  • Transaction monitoring — rule-based and pattern detection
AML configuration should be reviewed with your compliance team and legal counsel to align with your jurisdiction's requirements.

Roles & Permissions

Role-based access control (RBAC) for the back-office portal. Each staff user is assigned roles with defined permissions per module.

Default Roles

RoleKey Permissions
Super AdminFull access including configuration
Compliance OfficerKYC, AML, watchlists, regulatory exports
OperationsCustomer management, transaction review
FinanceLedger, reconciliation, fee management
Customer SupportRead-only view, basic account actions
Developer / APIAPI keys, webhook configuration

Back-Office Introduction

The NexVault Back-Office is a web-based portal giving your operations, compliance, and finance teams full visibility and control — no technical skills required for day-to-day use.

Navigation

  • Dashboard — Real-time KPIs, charts, active alerts
  • Customers — Onboarding queue, profiles, KYC, account admin
  • Transactions — Search, filter, approve/reject, export
  • Cards — Issue, manage, freeze card programmes
  • Compliance — AML alerts, KYC queue, regulatory exports
  • Finance — Ledger, reconciliation, fee accounts, settlements
  • Configuration — Currencies, products, limits, fee rules
  • Team — Staff accounts, roles, MFA, login history
  • Reports — Scheduled and ad-hoc exports

Customer Management

Each customer record includes: personal info, KYC status, linked accounts, transaction history, AML risk score, active cards, and a complete operator audit trail.

Actions Available

  • Approve / reject KYC applications
  • Upgrade or downgrade KYC level
  • Freeze or close accounts
  • Manually credit or debit (with authorisation workflow)
  • Issue cards or block existing cards
  • Add compliance notes and risk flags
  • Export customer data as PDF report

Transactions

Real-time and historical visibility into all payment flows across the platform.

Search & Filter

  • Filter by date range, status, type, currency, amount range
  • Search by transaction ID, customer, reference, or counterparty
  • Saved filter presets for recurring searches

Manual Approval Queue

Transactions above configurable thresholds or flagged by the AML engine are held in a manual queue. Operators can approve, reject, or hold with documented reasoning.

Platform Configuration

Authorised administrators can manage platform-wide settings without code deployments.

Configurable Areas

  • Currencies — enable/disable, decimal precision, rate sources
  • Products — account types, card products, wallet products
  • Limits — global, product-level, and customer-level limits
  • Fee Rules — create, edit, and schedule fee rules
  • Exchange Rates — manual rates or automated feeds
  • Notification Templates — email, SMS, and push templates
  • KYC & AML Rules — levels, thresholds, screening rules
All production configuration changes follow a maker-checker workflow — changes made by one user must be approved by a second authorised user before taking effect.

API Reference

NexVault exposes a comprehensive REST API with 500+ endpoints. All documented in OpenAPI 3.0.

POST /api/v1/auth/token { "client_id": "...", "client_secret": "...", "grant_type": "client_credentials" } → { "access_token": "eyJ...", "expires_in": 3600 } Base URL: https://api.your-deployment.com/api/v1/

Key Endpoint Groups

GroupPathDescription
Accounts/accountsCreate, read, update accounts
Customers/customersCustomer lifecycle & KYC
Payments/paymentsInitiate and manage payments
Cards/cardsCard issuing & management
FX/fxQuotes & conversions
Reconciliation/reconciliationMatching & exceptions
Webhooks/webhooksEvent subscriptions
Contact Abiy3 Technologies for your deployment-specific API base URL and credentials.

Webhooks

NexVault pushes real-time event notifications to your systems, eliminating the need to poll the API.

Available Events

  • payment.completed · payment.failed · payment.pending_approval
  • account.created · account.frozen
  • customer.kyc_approved · customer.kyc_rejected
  • card.authorisation · card.frozen
  • aml.alert_created · reconciliation.exception_created
{ "event_id": "evt_abc123", "event_type": "payment.completed", "timestamp": "2026-05-23T10:15:00Z", "data": { "payment_id": "pay_xyz", "status": "COMPLETED", "amount": "250.00" } }

Payloads are signed using HMAC-SHA256. Verify the signature using the secret key provided at webhook registration before processing.

Service Scope & Limitations

Included in the Service

  • Initial platform deployment and configuration
  • Branding and white-label customisation
  • Standard integration setup per agreed scope
  • Periodic platform updates and security patches (active licence required)
  • Back-office portal and mobile app deployment
  • Technical documentation and onboarding support
  • Support per agreed SLA tier

Not Included

  • Custom feature development beyond standard platform
  • Regulatory licensing or legal advisory services
  • Third-party provider commercial agreements
  • Cloud infrastructure costs (billed by cloud provider)
  • On-site professional services beyond agreed onboarding

Regulatory Responsibility

NexVault is the technology platform. Your organisation is responsible for obtaining and maintaining any financial services licences required in your jurisdiction.

Data Ownership

All data within your NexVault deployment belongs to your organisation. Abiy3 Technologies accesses data solely for maintenance and support as defined in your service agreement.

Back-Office

NexVault Back-Office
User Manual

A complete guide to every section of the NexVault back-office portal for platform administrators and operations teams.

📊

Dashboard

Real-time KPIs, transaction charts, active alerts, and system status. Configurable date ranges and metric cards.

👥

Customers

Full lifecycle management: profiles, KYC review, account administration, risk flags, and activity history.

💰

Transactions

Search, filter, drill-down, and action every transaction. Approve or reject held payments. Export to CSV or PDF.

💳

Cards

Manage card programmes, issue virtual and physical cards, configure spending controls.

🔐

Compliance

AML alerts, KYC review queue, watchlist management, and regulatory report exports.

📁

Finance

Ledger balances, reconciliation dashboard, fee accounts, settlement schedules, and reports.

⚙️

Configuration

Currencies, products, limits, exchange rates, fee rules, and notification templates — no code required.

👤

Team

Staff accounts, role assignments, permission management, MFA enforcement, and login history.

📈

Reports

Scheduled and ad-hoc reports covering transactions, revenue, KYC, reconciliation, and regulatory templates.

Need Help with the Back-Office?

Contact Abiy3 Technologies support for guided assistance, training, or configuration help.

Contact Support
Release Notes

Platform Release Notes

All NexVault platform updates, improvements, and fixes — delivered to your deployment by Abiy3 Technologies.

Latest Release
Version 4.54.0
Released March 23, 2026
Stable

New Features

  • Enhanced reconciliation engine with improved auto-matching algorithms
  • New bulk payment import via CSV with validation preview
  • Extended webhook event types for all account lifecycle events
  • Fee schedule copy / clone function in back-office configuration

Improvements

  • Improved KYC workflow with document re-submission flow
  • Performance improvements for high-volume transaction queries
  • Back-office search now supports partial reference matching

Bug Fixes

  • Fixed edge case in FX rate expiry causing rare double-application
  • Corrected pagination offset for transaction exports over 10,000 rows
  • Fixed display issue in multi-currency balance card on mobile app
Version 4.52.0
Released January 14, 2026
Previous
  • New card programme management UI with bulk issuance support
  • SEPA Instant payment rail integration added
  • Configurable session timeout settings for back-office users
  • Multi-language support for customer notification templates
Version 4.50.0
Released October 8, 2025
Previous
  • Crypto banking module — BTC and ETH wallet support added
  • New FX rate feed integration supporting multiple provider sources
  • Enhanced AML velocity rules with configurable lookback windows
Get in Touch

Start Your
NexVault Journey

Speak with the Abiy3 Technologies team to discuss your requirements and receive a tailored proposal.

What Happens Next

1

Discovery Call (30 min)

We learn about your business, use case, and requirements. No technical preparation needed.

2

Scoping & Proposal

We prepare a detailed scope, module selection, timeline, and licence proposal for your review.

3

Agreement & Deployment

Once agreed, Abiy3 Technologies begins deployment — live in as little as 4 weeks.

4

Ongoing Partnership

Periodic updates, support, and new features throughout your licence term.

Your Infrastructure Partner
Abiy3 Technologies
Deploying & managing NexVault exclusively for your organisation
Direct Contact

Reach Abiy3 Technologies

The fastest way to start is a direct email. We respond to all enquiries within one business day.

Email us
info@abiy3.com
What to include in your email
  • Your company name and country
  • What you are looking to build (e.g. neobank, eWallet, PSP)
  • Target market and approximate user scale
  • Preferred timeline and any regulatory context
Response within 1 business day
Solution

Digital Banking Software

Deploy a full-stack retail bank — accounts, cards, loans, mobile app, and compliance in a single platform.

Everything a Digital Bank Needs

  • Multi-currency current and savings accounts
  • Full customer onboarding and KYC workflows
  • Debit card issuing (virtual and physical)
  • Internal and external payment processing
  • Loan and overdraft management module
  • Interest calculation and accrual engine
  • White-label iOS and Android mobile app
  • AML screening and transaction monitoring
  • Reconciliation and financial reporting
Get a Quote
🏦

Digital Banking

Complete digital bank deployment — from customer onboarding to settlements — managed by Abiy3 Technologies.

AccountsCardsLoansComplianceMobile App
Solution

Neobank Platform

Launch a mobile-first digital bank without building from scratch. NexVault provides the entire infrastructure stack.

Go to Market Fast

  • 4–8 week deployment timeline
  • API-first architecture
  • Scalable cloud infrastructure managed by Abiy3
  • Real-time notifications
  • Multi-currency account support
  • White-label mobile app (iOS & Android)
  • Full back-office management portal
Get a Quote
📱

Neobank Platform

Everything to operate a digital bank — deployed and managed by Abiy3 Technologies under your brand.

Mobile-FirstAPI-FirstScalable
Solution

eWallet Solution

Build a standalone or embedded digital wallet with P2P payments, QR, top-ups, and merchant acceptance.

A Wallet That Does Everything

  • Multi-currency digital wallets
  • P2P transfers by phone or QR
  • Bank transfer and card top-ups
  • Merchant payment acceptance
  • Loyalty and rewards engine
  • In-app KYC flow
  • White-label mobile app
Get a Quote
💳

eWallet Solution

Full-featured digital wallet configured for your brand and market by Abiy3 Technologies.

P2PQR PaymentsTop-Up
Solution

Core Banking System

A modern core banking engine for institutions moving beyond legacy infrastructure.

The Engine Behind Your Bank

  • Real-time multi-currency ledger
  • Double-entry bookkeeping engine
  • Interest and fee calculation
  • Multi-entity and multi-branch support
  • GL integration for accounting systems
  • Regulatory reporting templates
Get a Quote
🏛️

Core Banking

Next-generation core banking deployed and maintained by Abiy3 Technologies.

Real-Time LedgerMulti-EntityCompliance
Solution

Card Issuing

Issue and manage virtual and physical Visa/Mastercard cards with real-time authorisation and full programme management.

Your Card Programme, Fully Managed

  • Virtual and physical card issuing
  • Visa and Mastercard scheme connectivity
  • BIN sponsorship support
  • 3D Secure integration
  • Real-time spending controls and limits
  • Card freeze / unfreeze via app or API
Get a Quote
💱

Card Issuing

Complete card issuing integrated with major card schemes, managed by Abiy3 Technologies.

Visa / MCVirtual & Physical3DS
Solution

Crypto Banking Solution

Bridge crypto and fiat within one platform — custody, conversions, and a compliant banking layer.

Crypto and Fiat, Together

  • BTC, ETH, and stablecoin wallet support
  • Crypto-to-fiat conversion engine
  • Custody management integrations
  • Real-time exchange rate feeds
  • On/off-ramp for fiat deposits and withdrawals
  • Crypto-specific AML and compliance tooling
Get a Quote

Crypto Banking

Regulated crypto banking layer connecting digital assets with fiat infrastructure.

BTC / ETHStablecoinsFiat On-Ramp
Solution

PSP Software

Run a payment service provider operation — merchant management, routing, and settlement on one platform.

Everything a PSP Needs

  • Merchant onboarding and KYB workflows
  • Payment routing and acquirer connectivity
  • Multi-currency settlement engine
  • Chargeback and dispute management
  • Merchant self-service portal
  • Transaction reporting and reconciliation
Get a Quote
🌐

PSP Software

Complete PSP technology stack managed by Abiy3 Technologies.

Merchant MgmtRoutingSettlement
Solution

Mobile Banking App

White-label iOS and Android banking app — your brand, your product, our proven technology.

Your Brand. Our Technology.

  • Full white-label branding and colour scheme
  • Biometric authentication (Face ID, Touch ID)
  • Account dashboard and real-time balances
  • Payment initiation and P2P transfers
  • Card management (freeze, limits, PIN)
  • In-app KYC document upload
  • Push notifications for all transaction events
Get a Quote
Mobile Banking App
AVAILABLE BALANCE
$12,450.00
▲ +2.4% this month
Solution

Super App

Multi-service app with embedded financial infrastructure — payments, wallets, and payouts for your ecosystem.

One App. Every Service.

  • Embedded wallet and payments layer
  • Multi-vendor marketplace infrastructure
  • Driver and vendor payout engine
  • Loyalty and cashback programme
  • Split payments and escrow support
  • In-app KYC for customer verification
Get a Quote
🚀

Super App

Embedded financial infrastructure for multi-service apps managed by Abiy3 Technologies.

Embedded WalletPayoutsLoyalty
Legal

Privacy Policy

Last updated: May 2026. This policy explains how NexVault, provisioned by Abiy3 Technologies, handles personal data.

1. About This Policy

This Privacy Policy applies to the NexVault platform and associated services, provisioned and managed by Abiy3 Technologies ("we", "us", "our"). It governs how we collect, use, store, and protect personal data submitted through this website and through the NexVault platform deployed for our clients. By engaging with our services, you agree to the terms of this policy.

2. Data We Collect

We collect the following categories of data:

  • Contact data: Name, email address, company name, country, and project details submitted through our consultation request form.
  • Platform operational data: For deployed NexVault instances, client organisations may process end-customer data (personal details, transaction records, KYC documents) through the platform. In this context, the client organisation is the data controller and Abiy3 Technologies acts as a data processor.
  • Technical data: IP addresses, browser type, and access logs collected for security monitoring and platform maintenance purposes.

3. How We Use Your Data

  • To respond to consultation requests and business enquiries submitted through this website
  • To provision, deploy, configure, and maintain NexVault instances for contracted client organisations
  • To provide ongoing technical support, troubleshoot issues, and apply platform updates under active licence agreements
  • To monitor system security, detect anomalies, and protect the integrity of deployed platforms
  • To comply with applicable legal and regulatory obligations

4. Data Ownership & Client Responsibility

All end-customer data processed through a deployed NexVault instance belongs to the client organisation. Abiy3 Technologies does not claim ownership over, sell, or commercially exploit client data. Client organisations are responsible for ensuring their use of the platform complies with applicable data protection laws in their jurisdiction, including obtaining appropriate consents from their end customers and implementing required data handling policies.

5. Data Security

We implement industry-standard security measures including AES-256 encryption at rest, TLS 1.3 in transit, role-based access controls, hardware security module (HSM) integration, and immutable audit logging. Access to client deployment environments is restricted to authorised Abiy3 Technologies personnel on a need-to-know basis, solely for maintenance and support purposes.

6. Data Retention

Contact enquiry data submitted through this website is retained for up to 24 months for the purpose of managing business relationships. Upon termination of a client service agreement, client platform data is handled according to the data processing terms within the applicable service agreement, including agreed deletion or return procedures.

7. Third-Party Processors

We use Formspree to process consultation form submissions from this website. Cloud infrastructure for deployed NexVault instances may involve Amazon Web Services, Google Cloud Platform, or Microsoft Azure, depending on client requirements. All sub-processors are subject to appropriate data processing agreements.

8. Your Rights

Depending on your jurisdiction, you may have rights including access to your personal data, correction of inaccurate data, erasure, restriction of processing, and data portability. To exercise any of these rights, please contact us at info@abiy3.com.

9. Cookies

This website does not use tracking cookies or third-party advertising cookies. We may use essential session cookies for functional website operation only.

10. Changes to This Policy

We may update this Privacy Policy from time to time. Material changes will be communicated to active client organisations. Continued use of our services after an update constitutes acceptance of the revised policy.

11. Contact

For privacy-related enquiries, please contact Abiy3 Technologies at info@abiy3.com.

Legal

Terms of Service

Last updated: May 2026. These terms govern the use of NexVault services provisioned by Abiy3 Technologies.

1. Acceptance of Terms

By engaging Abiy3 Technologies for the deployment or licencing of the NexVault platform, or by submitting an enquiry through this website, you ("the Client") agree to be bound by these Terms of Service. If you are engaging on behalf of a company or institution, you represent that you have the authority to bind that organisation to these terms. These terms apply in conjunction with, and do not supersede, any separately executed service agreement or licence agreement.

2. Service Description

NexVault is an enterprise FinTech infrastructure platform provisioned exclusively by Abiy3 Technologies. Services include platform deployment (a one-time professional services engagement), annual platform licencing (granting the right to operate the deployed platform), ongoing maintenance, and support. Specific scope, deliverables, and service levels are defined in individually executed service agreements.

3. Platform Licence & Access

Access to and operation of the NexVault platform is conditional on maintaining a current, valid Annual Platform Licence issued by Abiy3 Technologies. The Client acknowledges and agrees that:

  • Without an active licence, the NexVault platform will not function — access is fully suspended for the Client, the Client's team, and the Client's end customers.
  • A deployed platform does not operate independently of the licence. Deployment and licencing are separate, co-dependent obligations.
  • Periodic platform updates, security patches, and new feature releases are delivered solely during the active licence term.
  • Licence fees are non-refundable once the licence term has commenced.
  • Annual licence fees start at $250,000 and are subject to adjustment at renewal based on transaction volume, user growth, and institutional scope, as detailed in the applicable licence agreement.

4. Platform Deployment

Platform deployment is a one-time professional services engagement scoped and priced individually per client. Deployment fees are due as specified in the applicable service agreement. Abiy3 Technologies will use commercially reasonable efforts to deliver deployments within the agreed timeline, subject to the Client's timely provision of required access, credentials, and approvals at each milestone. Deployment fees are non-refundable once work has commenced.

5. Client Responsibilities

  • The Client is solely responsible for obtaining all required financial services licences, regulatory approvals, and authorisations necessary to operate a financial product in their jurisdiction.
  • The Client is responsible for ensuring their use of NexVault complies with all applicable laws, including data protection, anti-money laundering, and consumer financial services regulations.
  • The Client must maintain appropriate security practices within their organisation, including managing staff access credentials and promptly reporting any suspected security incidents to Abiy3 Technologies.
  • The Client must not use the NexVault platform for any illegal, fraudulent, or unauthorised purpose.

6. Intellectual Property

The NexVault platform, including all software, architecture, designs, and documentation, is proprietary technology licensed for use. Nothing in these terms or any service agreement transfers ownership of the underlying platform technology to the Client. The Client retains ownership of their own data, branding assets, and any custom configurations developed specifically for and paid for by the Client.

7. Limitation of Liability

To the maximum extent permitted by applicable law, Abiy3 Technologies shall not be liable for indirect, incidental, special, or consequential damages arising from the use of or inability to use the NexVault platform, including but not limited to loss of revenue, loss of profits, or business interruption. Our total aggregate liability for any claim shall not exceed the total fees paid by the Client in the twelve months preceding the claim.

8. Confidentiality

Both parties agree to maintain the confidentiality of non-public information shared in connection with the services. This includes technical specifications, pricing, business plans, and customer data. Confidentiality obligations survive the termination of any service agreement.

9. Termination

Either party may terminate a service agreement as specified in that agreement. Upon termination, the Client's platform licence is suspended and platform access ceases. Data handling upon termination will follow the procedures defined in the applicable service agreement and data processing terms.

10. Governing Law

These Terms of Service shall be governed by and construed in accordance with the laws applicable to Abiy3 Technologies' place of incorporation, unless a specific governing law is agreed in a separately executed service agreement.

11. Contact

For questions regarding these terms, contact Abiy3 Technologies at info@abiy3.com.

Security

Security at
NexVault

How we protect the financial infrastructure we deploy and manage for our clients.

Our Approach

Security is Not an Add-On

Every layer of the NexVault platform — from infrastructure to application to operations — is designed with financial-grade security as a baseline requirement, not a feature.

🔐

Encryption

All data at rest is encrypted using AES-256. All data in transit is protected with TLS 1.3. Database columns storing personally identifiable information (PII) receive field-level encryption as an additional layer. No sensitive data exists in unencrypted form anywhere in the system.

AES-256 at restTLS 1.3 in transitPII column encryption
🔑

Key Management

Cryptographic key management uses Hardware Security Module (HSM) integration supporting FIPS 140-2 Level 3 compliance. Keys are never exposed in software memory. Secrets management for all service credentials uses HashiCorp Vault with strict rotation policies and least-privilege access.

HSM IntegrationFIPS 140-2 L3HashiCorp Vault
🛡️

Access Control

Zero-trust network architecture. Role-based access control (RBAC) with principle of least privilege enforced across all platform components. IP allowlisting, mandatory MFA, and session management for all administrative access. Abiy3 Technologies staff access to client environments is restricted, logged, and auditable.

Zero-TrustRBACMFA EnforcedIP Allowlisting
📋

Audit & Compliance

Immutable, tamper-evident audit logs capture every action — user activities, API calls, configuration changes, and all transaction events. Logs are stored in isolated, append-only storage separate from application data. Full audit trails are available for regulatory review at any time.

Immutable LogsAppend-Only StorageFull Audit Trail

🌐 Network Security

  • Network segmentation between all platform components
  • Web Application Firewall (WAF) in front of all public endpoints
  • DDoS protection at the infrastructure layer
  • All inbound and outbound traffic inspected and logged
  • Private networking between internal services — no public exposure of internal APIs

🔄 Operational Security

  • 24-hour post-deployment monitoring window following all platform updates
  • Automated alerting for anomalous transaction patterns, login attempts, and system events
  • Regular internal security reviews and code-level security assessments
  • Critical security patches applied on an expedited basis outside normal release cycles
  • Incident response procedures documented and tested

☁️ Infrastructure Security

  • All deployments provisioned with security hardened base images
  • Container security scanning in the deployment pipeline
  • Kubernetes RBAC and pod security policies enforced
  • Secrets never stored in environment variables or configuration files
  • Infrastructure-as-code reviewed for security misconfigurations before deployment

📱 Application Security

  • OAuth 2.0 with short-lived JWT tokens for all API authentication
  • Rate limiting and throttling on all API endpoints
  • Input validation and output encoding enforced at the application layer
  • OWASP Top 10 mitigations applied throughout the platform codebase
  • Webhook payloads signed with HMAC-SHA256 for integrity verification
Responsible Disclosure

Found a Security Issue?

If you have identified a potential security vulnerability in the NexVault platform or in any Abiy3 Technologies systems, please contact us immediately and responsibly. We take all security reports seriously and will acknowledge receipt within 24 hours.

Report a Vulnerability

CONTACT: INFO@ABIY3.COM
SUBJECT: SECURITY DISCLOSURE

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