For banks & investment institutions

Digital investing tools for banks and capital-market partners.

Kashup helps banks and licensed financial institutions launch modern investment services without rebuilding everything from scratch.

Built for banks, brokers, and investment institutions, Kashup provides the digital layer for investor onboarding, KYC, consent management, CSD account linking, investment requests, portfolio visibility, capital raising support, Wardya trust and verification, Docrive documentation, and secure partner API routing.

Instead of relying on paper forms, manual follow-ups, and disconnected systems, financial institutions can use Kashup to offer a modern, secure, and compliant investment experience to retail investors, businesses, and diaspora communities.

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What banks can use Kashup for
Onboarding & Activation
Digital investor onboarding
KYC and Fayda-ready verification
Digital consent and indemnity forms
CSD account linking support
Brokerage account activation
Investment Operations
Investment product discovery
T-bill, bond, equity, and private placement access
Portfolio tracking
Customer education
Mobile-first investor experience
Compliance & Governance
Compliance reporting
Audit logs
Docrive documentation and PDF support
Wardya Trust Checks
Wardya identity verification and onboarding
Wardya fraud detection and AML screening
Wardya financial review data
Location-aware risk checks
Cyber safety alerts and human oversight
Integration & Partner Controls
Secure partner integration layer
Operational segregation and review controls

White-label platform

Banks can use Kashup under their own brand.

API integration

Banks connect Kashup to their internal systems.

Referral partnership

Kashup sends verified investors and businesses to partner banks.

Co-branded investment app

Kashup and a bank can launch a joint digital investment product.

Capital raising partnership

Banks use Kashup to support SMEs, startups, and issuers.