Service

Digital payment solutions for business

CoreFinTech provides a complete digital payment system so a business can accept, process and reconcile transactions quickly across QR, cards, e-wallets and Internet Banking. It suits trading, retail, education, logistics and manufacturing companies, streamlining collections and payments, reducing cash-handling risk and making cash flow transparent.

What the service covers

Multi-channel QR and card acceptance

Take payment by QR code, domestic cards, international cards, e-wallets and bank transfer — all on a single platform.

A secure, flexible corporate payment gateway

The CoreFinTech gateway connects directly to partner banks and supports websites, apps, POS terminals and e-invoices, meeting PCI-DSS and 3D-Secure requirements in full.

Automatic reconciliation and revenue posting

Every transaction is recorded instantly and matched automatically against the invoice or order. The system produces income and expense reports, so accounting can post and check with ease.

Real-time payment oversight

A dashboard updates balances, revenue, transaction fees and payment status immediately, so management sees the whole cash flow in seconds.

Fraud alerts and prevention

AI detects unusual payment behaviour — implausible amounts, unfamiliar IP addresses, high transaction frequency — to head off risk and protect customers.

Flexible API integration with ERP and CRM

An API connects to your accounting software, sales management or CRM, so payment, reconciliation and reporting run end to end without manual steps.

Legal note The CoreFinTech digital payment system operates under State Bank regulations and complies with the PCI-DSS and ISO 27001 security standards. Every transaction passes through a partner bank or a licensed payment intermediary, which keeps the process safe and fully lawful for the business.

Documents to prepare

The right payment setup depends on your sales channels, transaction volumes and how you reconcile today.

Company

  • Business registration certificate
  • Financial statements for the most recent periods
  • Tax returns already filed
  • Bank account statements
  • Contracts and invoices, both issued and received

Information for the initial review

  • Current sales channels and collection methods
  • Transaction volume and average value
  • How revenue is currently reconciled and recorded
  • Sales and accounting systems to be connected
Free initial review of your file You can send what you have even if the paperwork is incomplete. CoreFinTech looks at it, points out what is missing and how to fill the gaps before approaching a lender.

How we work through it

Four clear steps, so the business always knows where it stands and what comes next.

01

Review of current operations

CoreFinTech looks at your processes, the systems in use and transaction volumes to define the scope of work. This step is free.

02

Proposal and scope

We agree the delivery model, the data to be connected, the compliance requirements and how results will be measured once live.

03

Integration and pilot

Technical connection, a pilot on real data at small scale, and adjustment before rolling out.

04

Live operation and support

Handover, training for your team, and support during operation with regular tracking reports.

Frequently asked questions

What clients ask most often about this service.

Can it connect to the sales and accounting software we already use?

This is settled during the operational review. The scope of connection depends on how far the existing system can integrate, and it is set out plainly in the proposal.

Can a small business use this?

Yes. The scope is set by actual transaction volume; there is no minimum size a company must reach before it can use the service.

How is the cost of the service worked out?

The initial review and assessment of the file is free of charge. Service fees are agreed file by file and confirmed in writing before any work begins; nothing arises outside that agreement.

What is the information I provide used for?

Your information is used only for appraisal and for connecting you with funding, in line with the Privacy policy of CoreFinTech.

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Ready to start your application?

Submit your information once on the CRM so CoreFinTech can receive, standardise and route your file.

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