1. Operational Compliance
1.1. AML
1.2. Fraud Preventon
1.3. Fraud Detection
1.3.1. Transaction Monitoring
2. Money Transfer
2.1. Interbank
2.1.1. FX
2.1.2. SEPA
2.1.3. BACS
2.1.4. Paypal
2.2. Intrabank
3. Administration
3.1. Fee Scheduling
3.1.1. Referral Commissions
3.1.2. Client Margin
3.2. Promotions
3.3. Logging & Auditting
3.4. User Administration
3.5. Platform Configuration
3.5.1. Branding
3.5.2. Texts
3.5.3. Languages
3.5.4. Communication Templates
3.5.5. Workflows
4. Channels
4.1. Secured Web Portal
4.2. Mobile
4.2.1. Android
4.2.2. IOs
4.3. Smart Devices
5. Cards
5.1. Prepaid
5.1.1. Gift cards
5.2. Fee Management
5.2.1. Client Margins
5.3. New BIN Types
5.3.1. Credit
5.3.2. Debit
5.4. Corporate
5.5. Consumer
5.6. VISA
5.7. Mastercard
5.8. China Union Pay UPI
5.9. Virtual
6. Reporting
6.1. Dashboards
6.1.1. Analytics
6.1.1.1. Financials
6.1.1.1.1. Balance History
6.1.1.1.2. Fees / Commissions
6.1.1.1.3. Load Amounts
6.1.1.1.4. Spending
6.1.1.1.5. Transaction Statements
6.1.1.2. Card Activity
6.1.1.2.1. Activated Cards
6.1.1.2.2. Expiring Cards
6.1.1.2.3. Transaction Activity
7. Other
7.1. Micro-loans
7.2. Shariah
7.3. Crypto
7.4. ETFs
7.5. Commodities
7.6. Money Remittances
8. Accounts
8.1. IBAN
8.2. Current A/C
8.3. Cards
8.4. Loans
8.5. Trading
9. E-Wallets
9.1. Deposits
9.1.1. Cards
9.1.1.1. Debit
9.1.1.2. Credit
9.1.2. Paypal
9.1.3. Payment Requests
9.2. Configurable Limit Management
9.2.1. Daily Monthlly Annual transaction
9.2.2. ATM Withdrawals
9.2.3. Frequency limits
9.2.4. Client Thresholds
9.3. FX Providers & services
9.4. Apple Pay / Google Pay / Samsung Pay
9.5. Multi Currency
10. Product / Regulatory Compliance
10.1. PCI DSS 3.2
10.2. FCA
10.3. EMI
10.4. PSD2 (OTP)
10.5. Open Banking
10.6. Scheme - Visa / Mastercard
11. Sales & Marketing
11.1. Email Promotions
12. LIMTZ API Paymentology
12.1. FAST Self Authorisation
12.1.1. View Only
12.1.2. Client Self Authorisation
12.2. LIMTZ API =>
12.2.1. Dashboard
12.2.1.1. Overview Tiles
12.2.1.1.1. Users
12.2.1.1.2. Customers
12.2.1.1.3. Product
12.2.1.1.4. Client Setup
12.2.1.1.5. Cards
12.2.1.1.6. Funding Account
12.2.1.2. Activity Log
12.2.1.2.1. Card Create
12.2.1.2.2. Card Load
12.2.1.2.3. Card Actions
12.2.1.2.4. Pre Advice
12.2.1.2.5. Balance Refund
12.2.1.3. Overnight Balances
12.2.1.4. User Management
12.2.1.4.1. Users
12.2.1.4.2. Client Setup
12.2.1.4.3. Users Bank
12.2.1.5. Customer Management
12.2.1.5.1. Customers
12.2.1.5.2. Customer Setup
12.2.1.6. Cards
12.2.1.7. Funding Management
12.2.1.7.1. Balance
12.2.1.7.2. Funding History
12.2.1.7.3. Pre-Advices
12.2.1.7.4. Allocation
12.2.1.8. Tools
12.2.1.8.1. Currencies
12.2.1.8.2. Product
12.2.1.8.3. Card Limits Config
12.2.1.8.4. Tok Flags
12.2.1.8.5. Carrier Ref
12.2.1.8.6. Envelope Ref
12.2.1.8.7. Bulk Delivery Code
13. Integration
13.1. Accounting Software
13.1.1. Xero
13.1.2. Workday
13.1.3. Quickbooks
13.1.3.1. Suppliers
13.1.3.1.1. Purchases - Bills
13.1.3.2. Customers
13.1.3.2.1. Sales - Invoices
13.1.3.3. LTZ team
13.1.3.3.1. Expenses
13.1.4. Salesforce
13.2. Access Levels
13.2.1. Super Admin
13.2.1.1. Programme Admin
13.2.1.1.1. Broker
13.2.2. Programme Admin
13.2.2.1. Broker
13.2.2.1.1. Merchant
13.2.3. Broker
13.2.3.1. Merchant
13.2.3.1.1. Cardholder
13.2.4. Merchant
13.2.4.1. Cardholder
13.2.5. Cardholder
14. Customer Services
14.1. CRM Access
14.2. Email functionality
15. Client Onboarding
15.1. Website Enquiry Form
15.1.1. Form 1
15.1.2. Form 2
15.2. Non Disclosure Agreement
15.2.1. via Docusign
15.2.1.1. NDA signed
15.3. AML
15.3.1. KYB
15.3.1.1. KYB Letter
15.3.1.2. KYB Checklist
15.3.1.2.1. Sign off via Docusign
15.3.1.3. KYB Docs
15.3.1.3.1. Storage
15.3.1.4. BVD Orbis
15.3.1.4.1. PDF Report
15.3.1.5. KYB Sign Off Letter & Orbis Report
15.4. CRM Hubspot
15.4.1. Log new client details
15.4.2. Add new deal information
15.4.3. KYB sign off added
15.4.4. Document Upload / Storage
15.4.4.1. Client document storage and retireval
15.4.4.2. Security & Encryption
15.5. Programme Summary
15.5.1. PDF to Client
15.5.2. PDF to Visa Compliance
15.5.3. Programme Approval
15.6. Draft Costs
15.6.1. POC Draft Costs
15.6.1.1. PDF to Client
15.6.2. STEP LTZ Draft Costs
15.6.2.1. PDF to Client
15.6.3. COBRAND Draft costs
15.6.3.1. PDF to Client
15.6.4. WHITELABEL Draft costs
15.6.4.1. PDF to Client
15.6.5. COMMISSIONS
15.6.5.1. PDF to Finance
15.6.5.2. PDF to Referral Partners
15.6.5.3. PDF to StyloPay
15.7. Fee Schedule
15.7.1. Populated from Programme Summary / Draft Costs
15.8. Letter of Intent
15.8.1. PDF to Client
15.8.2. LoI signed via Docusign
15.9. Programme Setup Fee
15.9.1. Invoice sent via QuickBooks
15.9.2. Client Payment via TransferWise / Ibanq
15.9.2.1. Receipt recorded in QBO
15.9.2.1.1. Client PDF Receipt from QBO
15.10. Card Manufacturing Invoice
15.10.1. Invoice sent via QBO
15.10.1.1. New node
15.10.2. Client Payment via TransferWise / Ibanq
15.10.2.1. Receipt recorded in QBO
15.10.2.1.1. Client PDF Receipt from QBO
15.11. Risk Management
16. Client Administration Portal [Super/Programme Admin]
16.1. Access Levels
16.1.1. Super Admin
16.1.1.1. Programme Admin
16.1.1.1.1. Broker
16.1.2. Programme Admin
16.1.2.1. Broker
16.1.2.1.1. Merchant
16.1.3. Broker
16.1.3.1. Merchant
16.1.3.1.1. Cardholder
16.1.4. Merchant
16.1.4.1. Cardholder
16.1.5. Cardholder
16.2. Dashboard
16.2.1. Overview Tiles
16.2.1.1. Portal Users
16.2.1.2. API Users
16.2.1.3. Product
16.2.1.4. Cards Created
16.2.1.5. Card Load
16.2.1.6. Card Action
16.2.1.7. Funding Account
16.2.2. Tree Structure (Role)
16.2.3. PTY API Counting
16.3. Activity Log
16.3.1. Card Create
16.3.2. Card Load
16.3.3. Card Actions
16.3.4. Pre Advice
16.3.5. Balance Refund
16.4. Overnight Balances
16.5. LIMTZ Files
16.5.1. Fees
16.5.2. Interchange
16.5.3. Presentments
16.6. Balance Management
16.6.1. Balance
16.6.2. Balance Management
16.6.3. Pre-Advices
16.6.4. Allocation
16.6.5. Balance Refund
16.7. Card Management
16.7.1. Create
16.7.2. Card Actions
16.7.3. Load
16.8. User Management
16.8.1. Permissions
16.8.2. Users
16.8.3. Roles
16.8.4. Users Bank
16.8.5. Delivery Address
16.8.6. Users Config
16.9. Tools
16.9.1. Image Upload
16.9.2. Currencies
16.9.3. Product
16.9.4. Card Limits Config
16.9.5. Card Load CSV Format