Beeqeeper is an all‑in‑one software solution that streamlines digital banking, payment processing, and AML compliance.
Neobank
Crypto Bank
Payment HUB
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BeeQeeper Features
Accounts
Create multi-currency accounts with optional IBAN and crypto assets support. Whether you serve individuals or businesses, you can fine-tune user roles and transaction limits to fit your operational needs.
Transfers
Handle both local and international transfers via SEPA or SWIFT, manage card payouts, and process crypto transactions—all from a single, centralized interface. Setting or adjusting fees couldn’t be simpler.
Crypto
Oversee every part of your crypto operations, from exchanging fiat to digital assets (via Bitstamp, Kraken, etc.) to making investments and transfers. Beeqeeper’s integrated compliance keeps you on the right side of AML and sanctions regulations every step of the way.
Compliance & Security
Rely on automatic AML checks, robust verification measures, and continuous risk monitoring—whether you’re dealing with traditional currencies or digital assets. Policy updates and sanctions enforcement happen behind the scenes so you can focus on growing your business.
Dashboard & Reporting
Stay on top of accounts, payments, fees, and user activity in real-time with an intuitive dashboard. Generate essential reports on demand and manage user permissions easily, cutting down on day-to-day admin.
Policies & Sanctions
Beeqeeper’s compliance engine continuously monitors transactions, flags suspicious behavior, and performs thorough identity checks. It also references current global sanctions lists, helping you minimize risk and stay aligned with regulations.
Open API
Effortlessly integrate Beeqeeper with your existing tools or third-party platforms. Our PSD2-compliant API lets you embed financial services into your own apps, partner solutions, or in-house workflows—expanding your capabilities without disrupting your existing setup.
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KYC & Identity Solutions
Elevate your onboarding and compliance processes by integrating with industry-leading KYC platforms like Open ID and Sumsub Identity Verification. Perform in-depth customer checks that help reduce fraud, meet regulatory standards, and maintain trust.
Open Banking API
Offer secure data-sharing and streamline financial access for your customers and partners. Our open-banking-ready API keeps you in control of permissions and data flow, helping you expand your offerings with minimal hassle.
PSD Compliance
Stay ahead of regulatory changes with built-in compliance for Europe’s Payment Services Directive (PSD2) and Markets in Crypto-Assets (MiCA) requirements. Our platform is designed to adapt, ensuring you’re always operating within the latest financial frameworks.
Scalability & Customization
From emerging startups to large-scale financial institutions, Beeqeeper grows alongside you. Take advantage of modular features and flexible deployments tailored to your unique business needs, without compromising on performance or security.
Partners
Who benefits from Beeqeeper
Automate transaction processing for banks, fintechs, and cryptocurrency exchanges. Here’s why different financial service providers turn to BeeQeeper:
Launch a fully functional digital bank for clients. Businesses and individuals need rapid account setup, seamless multi-currency handling, transparent fees, and automated compliance —all core strengths of Beeqeeper.
Neobank
Combine traditional banking with cutting-edge digital assets. Integrate reliable crypto exchange tools, manage AML checks for digital currencies, and ensure continuous compliance to serve crypto-savvy clientele.
Cryptobank
Consolidate multiple payment rails and providers into a single efficient platform. Utilize an all-in-one solution for payouts, remittances, and currency exchange—complete with real-time reporting and robust security protocols.
Payment HUB
Testimonials
We use BeeQeeper to automate our transaction processing, and it has been a game-changer. It helps us streamline payments, ensure compliance, and manage multi-currency operations effortlessly. Whether handling traditional banking or crypto transactions, BeeQeeper keeps everything secure and efficient, making our work much easier.
FAS Finance
Expand Your Financial Reach
with BeeQeeper
BeeQeeper is your all‑in‑one SaaS platform for financial institutions and crypto asset providers. Our integrated solution combines streamlined payment processing with robust AML compliance, empowering you to confidently serve clients across borders and unlock new growth opportunities.
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