Tenant Account

Represents the entity with which the Licensor has an agreement and provides wallet service to business and individual customers. Transactions are provided quickly and safely.

Actions that can be taken in the Tenant Account panel:

  • Business Account Management
  • Individual Account Management
  • Financial Transactions Management
  • Wallet Management
  • KYC
  • Bank Account Management
  • User Management
  • User Authorization
  • AML Rule Definition and Management
  • Commission Management
  • Bank Account Management

    It is possible to save, list, view details, update accounts and delete registered bank accounts in the system.

    User Management

    It is possible to register users to the system, query their details, update users, list users, reset passwords and assign roles to created users.

    User Authorization

    Role updating, deleting, listing the roles in the system, role authorization, updating role authorizations, creating a role group, editing a role group, listing the role group in the system can be done.

    AML Rule Definition and Management

    Anti-money laundering refers to a set of laws, regulations and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income.

    KYC Check

    Individual Users can update the KYC Levels . It is possible to list and approve requests for deposits to wallet accounts. Withdrawal requests made from wallet accounts can be monitored and managed. It is possible to track and manage returns and return requests.

    Commission Management

    Tenant Back Office can determine commission rates with the businesses it has agreements with.
    Finansal Settings

    Updating Commissions

    Tenant Back Office can update the commission rates with the businesses it has agreements with.
    Finansal Settings