SAMF Core
Platform Features
Everything required to launch and operate modern crypto financial services.
SAMF Core combines customer onboarding, operational control, compliance, financial processing, administration, reporting, and third-party integrations within a single enterprise platform.
Platform Capabilities
SAMF Core is a modular, provider-agnostic fintech orchestration platform for banks, financial institutions and regulated fintechs.
SAMF Core lets you deliver a full suite of financial services to your customers — subject to the banking, card, crypto and identity providers you select.
In active development since 2018 — a mature, production-proven platform refined across years of real-world deployments.
Crypto Wallets
Custodial and non-custodial wallets across major chains and tokens.
IBAN Bank Accounts
Named IBANs for individuals and businesses in multiple jurisdictions.
Payments
Card, account-to-account and alternative payment methods for pay-in and pay-out.
Instant Money Transfer
Closed-loop, user-to-user transfers inside your platform — instant and independent of the banking system.
Prepaid Debit Cards
Branded virtual and physical Visa/Mastercard programs for your customers.
Multi-Currency Exchange
Fiat FX and crypto conversion with configurable pricing and spreads.
Crypto-Fiat On/Off-Ramp
Full on-ramp and off-ramp between fiat, stablecoins and crypto assets.
Availability of each service depends on the third-party providers integrated into your deployment. SAMF Core is the orchestration platform; it is not a bank, card issuer, or KYC provider.
01 — Customer Onboarding
Onboard individuals and businesses on configurable workflows.
Orchestrate every onboarding step — from first touch to activation — across web and mobile, with the flexibility to model your own product journey.
02 — Identity Verification
Orchestrate KYC, KYB and ongoing due diligence.
The platform integrates with leading identity verification providers and centralizes verification, screening and risk workflows inside a single operational console.
Swiss AMF integrates with best-in-class identity verification providers — it does not perform identity checks itself.
03 — Customer Management
A unified CRM built for regulated financial operations.
Manage customers, corporate structures and internal collaboration inside one operational fabric — with the controls a regulated business demands.
04 — Financial Services
Orchestrate wallets, payments, cards and ledgers.
Compose the financial product you want to launch — wallets, payments, cards, ledgers and pricing — with the platform as the operating layer.
Financial services are delivered through integrated banking, custody, payment and card providers.
05 — Compliance & AML
Compliance operations, engineered for scale.
Investigators, MLROs and second-line teams work on the same platform — with rules, cases, escalations and immutable audit history in one place.
06 — Reporting
Dashboards, reports and business intelligence.
Give every team — from operations to the board — the numbers they need, on demand, with exports and BI connectors built in.
07 — Administration
Enterprise-grade administration and controls.
Configure the platform to match your organization — roles, permissions, workflows, notifications and security policies, all under central control.
08 — Mobile
A fully branded mobile application for your customers.
Customers receive a fully branded mobile application integrated with the enterprise platform — the same accounts, the same compliance rules, the same operational fabric.
09 — API First
Every capability, exposed as an API.
The platform exposes documented, versioned APIs across every domain — so your teams and partners can build, extend and integrate on the same foundations we do.
Positioning
The enterprise operating layer — integrating best-in-class financial service providers.
Swiss AMF provides the platform. Banking, custody, card issuing, KYC and transaction monitoring services are delivered by integrated providers, orchestrated inside a single operational fabric.
See the platform in action.
Book a walkthrough with our team to explore how SAMF Core can power your business.
Want long-term control over your platform?
SAMF Core is available under a bespoke Enterprise Perpetual Software License, deployed under your control, with source-code access available by agreement.
Explore SAMF Core
Continue your journey through the platform.
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Overview
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Features
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Architecture
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Integrations
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Customization
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Security
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Licensing