Tailored structure | Turnkey model
CREATE YOUR E-WALLET
AND BUILD YOUR
DIGITAL OPERATION
Tailored structure | Turnkey model
Develop an e-wallet designed for your company: spending rules, per-user control, reconciliation and reporting, with an end-to-end implementation.
At Grupo IBC we support you through the whole process: from model design, operations and technology to process integration and applicable compliance when the model qualifies as a Vulnerable Activity.
Develop an e-wallet designed for your company with a
end-to-end implementation.
Custom design based on your use case
Model built to scale
Rules and operational control
Expert operational guidance
WHY DEVELOP
YOUR E-WALLET
WITH GRUPO IBC?
Building your wallet from scratch lets you create a tailored operation, with the DNA of your business and ready to grow. With it you get:
Customized design according to your use case (pantry, fuel, incentives, travel expenses, rewards)
Rules and operational control (limits, validity periods, categories, cost centers, users)
Model built to scale (more users, more merchants, more volume)
Expert guidance in operations, technology and applicable compliance
Building your wallet from scratch lets you create a tailored operation, with the DNA of your business:
OPERATIONAL CAPABILITIES OF A
E-WALLET
An e-wallet lets you structure a digital operation with control and traceability:
Dashboards by unit, branch, cost center or campaign
Balance issuance and management by company/user
Acceptance network and integration with allies/merchants (depending on the model)
Usage rules (allowed categories, limits, validity, geofencing if applicable)
Reporting and reconciliation (transactions, balances, spending, disbursement)
OPERATIONAL CAPABILITIES OF A E-WALLET
Ready-to-run operation for
applicable compliance
Structured model with processes, controls and operational evidence when applicable as a Vulnerable Activity
Scalability by volume
It grows by campaigns, units or regions without losing order.
Traceability and reporting
Full visibility by user, business, category and period.
Efficiency and automation
Digitize dispersion, consumption, and reconciliation into a single flow.
Operación lista para
cumplimiento aplicable
A structured model with processes, controls and operational evidence when it qualifies as a Vulnerable Activity
Scalability by volume
Crece por campañas, unidades o regiones sin perder orden.
Traceability and reporting
Visibilidad completa por usuario, comercio, rubro y periodo.
Efficiency and automation
Digitize disbursement, spending and reconciliation in a single flow.
APPLICABLE COMPLIANCE (VULNERABLE ACTIVITY)
Depending on the wallet model, the operation may qualify as a Vulnerable Activity. At Grupo IBC we build it in from the design stage so you operate with order:
Operational evidence
Scheduling and support for applicable obligations
Operating manual and internal guidelines
Structure of processes and controls
According to the wallet model, the operation may be classified as a Vulnerable Activity.
At Grupo IBC we integrate it from the design stage to operate in an orderly manner.
Structure of processes and controls (records, traceability, internal rules)
Operating manual and internal guidelines
Scheduling and support for applicable obligations (depending on the model)
Operational evidence to withstand reviews and preventive audits
APPLICABLE COMPLIANCE (VULNERABLE ACTIVITY)
Definition of the model and use case
Operating and control rules
Technology architecture
(admin panel, users, merchants, reports)
Guidance and launch
We build your e-wallet with an end-to-end model, ready to operate, integrating:
MODEL SCOPE
(DELIVERABLES)
Disbursement, spending and reconciliation modules
Executive and operational reporting
Internal processes and operational evidence
(applicable compliance)
“It's not just a wallet. It's a digital operation with control and the capacity to scale.”