Featuresand modules

Our integrated platform includes a suite of advanced modules that support key operational and regulatory areas. This way QonnectOne ensures smooth operations, compliance, efficiency and tangible savings while maximizing revenue potential.

Comprehensive tools for supervised financial institutions

QONNECTONE FEATURES & MODULES

Advanced system modules

Comprehensive solutions tailored to the needs of financial institutions

Transaction module

Integrate and manage every payment method

Cards

Visa, MC, Amex

BLIK

Mobile payments

Bank transfers

Polish banks

Digital wallets

Apple Pay, PayPal

Installments

BNPL, 0-24m

Crypto

BTC, ETH, SOL

Compliance with PCI DSS, PSD2 and EU regulations

AML / KYC module

Automates customer identity verification and monitors transactions for suspicious activity. Ensures full AML/CFT compliance while minimizing legal and operational risk.

Crypto module

Enables comprehensive integration of digital asset data, including customer wallets and transactions handled in external systems.

Reporting module

Automates the preparation and submission of reports to regulators (e.g., KNF, NBP, GIIF). Guarantees completeness, data validation and status tracking to reduce team workload.

Accounting module

Delivers full transaction settlement with certified operators, simplifies integrations with external accounting systems and generates detailed financial reports. Streamlines financial management and audits.

Administration module

Simplifies intuitive management of consumer and institutional customer databases. Enables efficient onboarding, segmentation, ticket handling and personalized communication to boost satisfaction.

Backoffice module

Serves as the control center for the entire platform. Provides operational transparency, transaction monitoring, user management and continuous improvements for support and finance teams.

API / Plugin module

We offer flexible integration tools that let partners connect any e-commerce platform via advanced REST APIs and dedicated plugins.

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Available cooperation models

Discover every cooperation model tailored to your business.

SaaS model

Software as a Service

  • Convenient cloud-based delivery
  • Fast implementation and rollout
  • Regular updates and support

License model

On-Premise Solution

  • Full control over the system
  • Maximum data security
  • Customization for specific needs
Features and Modules | QonnectOne