KYC platform
Customer and business onboarding with identity verification.
TechHub 3.0 offers four platforms (KYC, payments, crypto and core backend) and a range of products including crypto conversion, payouts, AML monitoring and bank connectivity. Each is delivered on TechHub 3.0 technology or through partner agreements already in place.
// Incoming SEPA credit with a unique reference { "rail": "SEPA", "amount": "25000.00", "currency": "EUR", "reference": "TH3-8Q4K-27", "convert_to": { "asset": "USDC" }, "status": "converted" }
Each platform is a separate system, licensed and integrated on its own.
Customer and business onboarding with identity verification.
Accounts and payment processing for payment and e-money businesses.
Wallets and crypto transaction processing for businesses offering crypto services.
Backend infrastructure with ledger and account management for financial services operations.
Standalone products that can be used on their own or alongside a platform.
Pay by SEPA or SWIFT with a unique reference and funds convert to crypto automatically. Crypto received converts and pays out to a nominated bank account. Supports BTC, ETH, USDT, USDC and other major assets.
Bulk payments to affiliates, partners and suppliers in fiat or crypto. Crypto payouts include Travel Rule data.
AML engine that screens and monitors fiat and crypto transactions and raises alerts for review.
Crypto acceptance at the point of sale, with fiat settlement if required.
Routes payments across providers and rails, with fallback when a provider is unavailable.
Account information and payment initiation through Yapily and Pelican.
Integrations to multiple banking providers, including a central bank.
More platforms and products will be added as the website is expanded.
We develop and operate the technology ourselves.
Delivered by established providers under agreements TechHub 3.0 already has in place.
Either way, clients contract with TechHub 3.0 and have one point of contact for integration and support, whichever platforms or products they use.
Tech Hub 3.0 is not taking on new enquiries at the moment. This page will be updated when that changes.
Tech Hub 3.0 Ltd · 20a Carlisle Road, 3rd Floor, Londonderry, BT48 6JN