Payment and Scoring Platform

Serving your customers and preparing their payments has never been easier, safer and faster. Your customers will always be sure that they are served by best. Thay will appreciate the speed and convenience of your service.

Built for Simplicity: The Payment Gateway That Just Works

We created Payment Gateway Maksis as solution with powerful KYC, AML, customer data control and risk scoring, loan management, warehousing and stock balances, periodic reports and strong data analysis functionality.

Usage Benefits of Maksis

Simple and Intuitive

The intuitively understandable system increases the quality of services offered by the company. Operators need less time to master the system and have less chance of making mistakes in future data entry.
Services for you

As the customer business grows, we understand that the solution must meet the new requirements. System's architecture allows us to develop it according to the most complex processes of your business. The system is developed using JAVA and the data are stored in the SQL or NoSQL databases.
Support and SLA

Today, the world is flat and support is being delivered from anywhere in the world. For customer support, we use such tools as Skype, Slack, Discort, Gitlab and Jira. By hosting the system in the Amazon cloud services (AWS with ISO27001 tier level), Maksis has become scalable, well-protected and guaranteed to work smoothly without breakages
Daily analytics reports

Analytical reports are available in all possible layers - by amounts, branches, transaction types, operators who have made transfers, by the most active customers or the most important recipients. Everything your business can imagine and more.

Customer Management

The system allows to manage your customers, keep tracking their history and set the limits of their turnovers.
Operator Rights and Branches

Operators has own access and right level, including branches. For operator authentication we are using Strong Authentication Methods
Registration of Conterparties

Counterparties' lists are kept for limiting beneficiaries and reducing erroneous transactions.
Payments, Transfers and Currency FX

Creating transactions on behalf of customers, history of changes in the statuses for all documents.
Document Export ISO20022 XML

Standardized finance document export format allows you to import payments to any bank in the world.
Reports for Accountants

All reports required by the Local Regulators and accountants are available in the system.
Monitoring and Alarming

The solution is constantly monitored 365/24/7 and backups are made on daily bases. Wide statistics of system usage.
API Integration Interfaces

The system can be easily integrated with other systems used in your business. CRM, Document Management, Banking, and others.