Shared Services
SMS Blast — Bulk SMS and Transactional Messaging
Reliable, low-cost bulk SMS and transactional messaging with API integration, delivery reports and campaign analytics to scale customer communication.
Overview
The SMS Blast Service is a direct, reliable channel for startups to reach customers instantly with notifications, alerts, reminders and marketing campaigns. The service is built for speed, deliverability and seamless integration via a single API.
Core Features
- Bulk SMS and transactional messaging (two-way where applicable).
- Seamless API integration with platforms and CRMs for automated messaging.
- High deliverability with carrier-grade routing and delivery receipts.
- Personalized SMS templates and dynamic fields (name, account info, appointment times).
- Campaign management dashboard: schedule messages, segment audiences, A/B test content.
- Compliance and opt-out management (local regulatory compliance, opt-out keywords).
- Reporting and analytics: delivery rates, open/click (where applicable), and conversion tracking.
Benefits
- Instant, high-visibility communication channel for critical alerts and campaigns.
- Cost-effective customer acquisition and retention tool with measurable ROI.
- Reliable for time-sensitive notifications (OTP, payment alerts, appointment reminders).
Who it’s for
- E-commerce, FinTech, healthcare providers, logistics companies, educational providers, and any service that needs real-time customer reach.
- Startups running customer acquisition campaigns or transactional messaging.
How it works
- Create account and obtain API credentials.
- Upload contacts or connect via API/CRM.
- Build and schedule campaigns via dashboard or trigger via API.
- Monitor delivery and campaign performance; iterate content and timing.
Deliverables
- Access to the messaging dashboard and API documentation.
- Delivery logs and campaign analytics exports.
- Monthly invoices and detailed delivery reports.
KYC Screening Service — Compliance and Risk Screening (OpenSanctions-Backed)
Immediate, authoritative screening against global sanctions, PEPs and watchlists using the OpenSanctions database to support AML/CFT compliance.
Overview
Our KYC Screening Service delivers fast, authoritative identity and entity screening to help startups comply with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. The service leverages the international OpenSanctions database and additional global watchlists to screen individuals and companies for sanctions, Politically Exposed Persons (PEPs) and other risk indicators.
Core Features
- Screening against global sanctions lists, PEP registers, and enforcement watchlists.
- Coverage of persons and corporate entities with historical and alias matching.
- API and portal access for single checks and batch screening.
- Risk scoring and match-confidence indicators plus full audit trails.
- Adverse media and reputational screening (where applicable).
- Exportable compliance reports and KYC certificates for record keeping.
- Role-based access control, logs and data retention policies aligned with regulatory requirements.
Who it’s for
- FinTechs, payment processors, marketplaces, crypto service providers, and any company needing robust customer due diligence.
- Organizations required to comply with AML/CFT regulations or those seeking strong risk management processes.
How it works
- Create account and configure screening parameters (single checks, batch mode, threshold settings).
- Submit an individual or batch for screening via portal or API.
- Receive instant screening results with match-confidence, supporting data and recommended actions.
- Download compliance report and maintain records as part of audit trail.
Deliverables
- Screening result files, risk scores and compliance reports.
- API documentation and sandbox environment for technical integration.
- Regular update cadence of watchlists and sources to ensure currency.
