Fabrick Producer:
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Centrico

Centrico operational and IT backbone for fintech ecosystem

State-of-the-art, robust, flexible and modular technology infrastructure for new fintech challenges

Centrico, thanks to a hybrid approach, offers both technology services and BPO services in a single offering, giving its clients the possibility to face all present and future challenges in a complete and structured organic way.

Native integration between Centrico and Fabrick gives rise to end-to-end turnkey solutions built by leveraging Centrico’s modular and flexible technology infrastructure and Fabrick’s open finance platform to build end-to-end customer experiences with a go-to-market comparable to fintech.

Download the full-stack architecture

Discover and choose what you need for the «fast route» thanks to the Fabrick/Centrico solution.

Listen to podcast

Podcast Core Banking

Fabrick Open Banking Open Voice

Discover the “elements” that make up the Fabrick – Centrico offer

Also available on Spotify

 

I maggiori vantaggi

Banks

Offers an open API microservice technology infrastructure

Is able to comprehensively cover all the typical processes of the financial services world thanks to a transversal and 360 degree expertise

Is able to offer a hybrid approach to the most complex administrative issues and a wide range of value-added services

Has an advanced 24/7 cybersecurity unit for anti-fraud and traffic control services

Fintech (and Imel )

Offers a unique mix of robustness and flexibility for rapid go to market

Covers all types of credit processes in a well-structured and comprehensive way

Offers maximum flexibility for all payment types, in real time and at reduced costs

Can rely on AI skills to support customers in both marketing and control automation

Producer API

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  • KYC-as-a-Service – Process Flow

    To orchestrate a seamless Onboarding process quickly and easily

  • KYC As A Service – OTP

    It is an API package to send and validate a unique code (One Time Password). Currently it is enabled to send the code and verify it only on a mobile number

  • KYC As A Service -Documents

    For the identification of a customer through images or videos

  • KYC As A Service – Anti Money-Laundering

    To collect and sometimes verify information useful for Adequate Customer Verification

  • KYC As A Service – MasterData and KYC As A Service – Utilities

    For the collection and validation of purely anagraphical customer information

APIs for starting onboarding, progressing through the various steps and resuming an interrupted process

They are also necessary to use other API packages directly related to onboarding

They avoid the user to implement his own onboarding process, allowing a smoother, easier and faster user experience

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APIs that work in pairs, one sends a code to a phone number and the second associates the two parameters

Permit to verify if by sending a code to a mobile number there is a receiving party

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Allow the uploading and management of images or videos for identification purposes

Manage the upload of images of identification documents and verify the data

Manage the sending of identification videos by initiating the appropriate recognition and verification processes

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API package consisting of three sub-packages focused on anti-money laundering questionnaire, global watch list and anti-fraud check data

The first two API packages check for anti-terrorism or politically exposed persons

The third API package verifies that there are no suspicious elements in the master data for anti-fraud checks

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They allow to obtain and facilitate the collection of personal information to support the onboarding process.

Allow to obtain the list of professions/activities/sectors, information required for the compilation of the anti-money laundering questionnaire

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Shaping finance, together

Fabrick is an B2B2C ecosystem of skills, technologies and services that foster the co-creation of customized financial solutions through a technology backbone, the Fabrick platform