Alvarum Payment
We were responsible for creating full visibility into the donor transaction process. One of the main goals was to increase the company's profitability by reducing costs. We have implemented a generic payment provider that can act as a service for multiple client applications.
The solution supports the full process of creating and identifying a charity account together with KYC/KYB identification and UBO information - Ultimate Business Owner, the so-called real benefit. Also added support for SEPA (Single Euro Payments Area) transfers and internal transfers between Public Benefit Organizations accounts.