Control the partner layer

BaaS programs need a clean way to manage what each tenant is allowed to operate. Finexa supports module controls, role permissions, compliance settings, language and branding surfaces, account operations, screening configuration, and partner-facing evidence.

Instead of scattering partner activity across spreadsheets, admin panels, and support tools, a BaaS compliance platform should keep operational decisions traceable and consistent.

Operational controls for BaaS providers

Tenant module toggles and dependency-aware product surfaces KYB, KYC, UBO, document evidence, and reviewer attribution AML provider settings, thresholds, monitoring rules, alerts, and cases Account requests, vIBAN assignment, transfers, funding review, and ledger evidence

Evidence for banking partners and auditors

Finexa is built to answer partner diligence questions: which controls are enabled, how customers are reviewed, what triggers compliance cases, who approved actions, and what evidence exists when a risk review or banking partner audit arrives.