BankSmart

Tera mobile module is a flexible, secure technology based on a scalable system and accessible via USSD or Mobile Apps like Android. Its customer-centric design makes sure it has all the features needed to fulfill all the technical and business requirements. The solution is easily customizable into process flows that meet the specific requirements of banks. This way, it offers many advantages over standard, off-the-shelf software as it can be tailored to fit in with bank’s requirements. The customized solution is built based on the user inputs and current processes. There would hence be no requirement to change any processes not required by the Bank. As a result, users would need very little time to familiarize themselves with the solution. At NLS, we understand that businesses have varying business needs. It is for this reason that we allow prioritization of activities, to ensure that the most important ones are developed and delivered first.

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.