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Diseñado para EMIs

Operaciones multidivisa, redes de agentes y cumplimiento transfronterizo - todo desde una sola plataforma

Soluciones para EMI

Navegue el Cumplimiento PSD2/EMD2 Mientras Escala Operaciones Multidivisa

Electronic Money Institutions operate in one of the most demanding regulatory environments in fintech. Between PSD2 and EMD2 requirements, multi-currency operations, agent network oversight, and cross-border payment corridors, the infrastructure burden is immense.

The CodeMax Constellation — Prisma, Astra, and Orion — provides a purpose-built platform that handles the regulatory and operational complexity so you can focus on growing your business and serving your customers.

PSD2/EMD2 ReadyMulti-currencyAgent NetworksCross-borderAML/KYCISO 27001
17
Jurisdictions supported
99.95%
API uptime guarantee
<30s
Onboarding verification
Multi-currency
Native support built-in

Desafíos que Resolvemos

El Desafío de las EMI

Licensing Complexity

Navigate PSD2 and EMD2 licensing requirements with a platform built for regulatory compliance across multiple European and international jurisdictions.

Multi-jurisdiction Reporting

Automate regulatory reporting across every jurisdiction you operate in — from transaction reporting to suspicious activity filings.

Agent Management

Onboard, monitor, and manage your agent network with built-in due diligence workflows, activity tracking, and compliance controls.

Cross-border Payments

Process multi-currency payments across borders with real-time FX rates, corridor management, and full regulatory traceability.

Nuestra Solución

Tres Productos. Una Pila Completa.

Prisma

Multi-currency Onboarding & Agent Management

Automate customer and agent onboarding with multi-currency eKYC, document verification, risk scoring, and full agent lifecycle management from a single platform.

Más Información

Astra

Multi-currency Accounts & Cross-border Rails

Multi-currency e-wallets, SEPA and SWIFT payment rails, FX management, and real-time ledgers — purpose-built for EMI operations across borders.

Más Información

Orion

Real-time Screening Across Corridors

AML screening and transaction monitoring across every payment corridor. Sub-1.5s response times with jurisdiction-specific rule sets and reporting.

Más Información

Resultados

Lo que las EMI Logran con CodeMax

17

Jurisdictions covered with built-in compliance frameworks

99.95%

API uptime across all platform services

<30s

Onboarding verification with automated eKYC

Native

Multi-currency support from day one

¿Listo para Escalar su EMI?

Hable con nuestro equipo sobre la pila Constellation y cómo podemos optimizar sus operaciones multidivisa

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