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Shivacha FinTechWeb2 FinTech

Embedded Banking

Offer bank accounts and banking features inside your platform through sponsor banks — with native UX and unified ledgers.

Payment · pay_8F2k
Illustrative
  1. Client
  2. API
  3. Identity & KYC
  4. Risk & compliance
  5. Payment gateway
  6. Ledger
  7. Settlement

Journal entry · balanced

AccountDebitCredit
Customer funds120.00—
Merchant payable—118.20
Fee revenue—1.80
Bank rails Cards Wallets Payouts

Overview

Embedded banking brings accounts, balances, transfers and statements into a non-bank platform through a sponsor bank or BaaS provider. We build the integration, the ledger that tracks each customer's position, the onboarding and KYC flows, and the account experience inside your product — so your customers can hold and move money without leaving your platform.

Common use cases

  • Business accounts in SaaSOperating accounts for platform customers.
  • Creator and gig accountsEarnings accounts for platform workers.
  • Property platform accountsDeposit and rent collection accounts.
  • Community banking featuresAccounts for membership organisations.

Quick answers

Embedded Banking at a glance

The essentials in brief. Every project is scoped individually — ask us for specifics.

What is embedded banking?
Offer bank accounts and banking features inside your platform through sponsor banks — with native UX and unified ledgers.
Who is it for?
Typically neobanks, payment companies, lenders, wealth platforms and financial institutions building or modernising customer-facing and back-office systems.
What does Shivacha provide?
  • Sponsor bank integration
  • Onboarding flows
  • Sub-ledgers
  • Transfers
  • Statements & documents
  • Support tooling
Which technologies are used?
Open Banking APIs, OpenAPI, OAuth 2.0 & OIDC, Double-Entry Ledgers, Node.js, Go (Golang) — chosen to fit your stack and constraints.
How does the process work?
Use-case design → Partner selection support → API layer build → Embedded experience → Operate.
What affects the cost?
  • Banking, card, payment and KYC partners to integrate
  • Ledger and reconciliation complexity
  • Number of currencies, countries and payment rails
  • Compliance, reporting and audit requirements
  • Mobile, web and back-office scope
  • Availability and disaster-recovery targets
How long does it take?
A regulated-market MVP usually takes 4–7 months including partner integrations; extensions to an existing platform can ship in weeks.
How do I get started?
Share a short brief in the form below, book a 30-minute call or message us on WhatsApp. A senior engineer replies within one business day; NDA on request.

Capabilities

What we deliver

Sponsor bank integration

Accounts via licensed banking partners.

Onboarding flows

KYC/KYB embedded in your product.

Sub-ledgers

Per-customer balances reconciled to partner accounts.

Transfers

Internal and external money movement.

Statements & documents

Customer statements and notices.

Support tooling

Account servicing for your team.

Architecture

Engineered right from day one

The layers we typically design for embedded finance, BaaS & open banking, adapted to your stack and partners.

  • Unified APIOne internal API over multiple partners simplifies product teams' work.
  • Consent & data rightsOpen banking consent captured, stored and revocable.
  • Clear responsibilityLicensed partners' obligations reflected in flows and data handling.
  • Developer experienceSandbox, documentation and SDKs for internal and external developers.
Embedded Finance, BaaS & Open Banking · reference architecture
5Host product
SaaS platformMarketplaceMobile app
4Embedded UX
White-label componentsSDKsOnboarding flows
3Finance API layer
AccountsPaymentsCardsLendingConsent
2Program management
LedgerLimitsCompliance workflowsReporting
1Licensed partners
BaaS banksEMIsProcessorsOpen banking aggregators

Delivery

How an engagement runs

  1. 1

    Use-case design

    Which financial features, for which users, and how they create value in the host product.

  2. 2

    Partner selection support

    Technical evaluation of BaaS, processor and data-aggregation partners.

  3. 3

    API layer build

    Unified financial APIs over partners, with webhooks and sandbox.

  4. 4

    Embedded experience

    Components and flows that match the host product's design.

  5. 5

    Operate

    Monitoring, reconciliation and partner reporting.

Security

Security built into delivery

Controls we apply by default on this kind of work — not a separate phase at the end.

Ledger integrity

Double-entry, immutable journals and daily reconciliation against partners.

Idempotent money movement

Every payment operation safe to retry, with no double-spend.

Access control

Maker-checker approvals, least privilege and full audit logging.

Data protection

Encryption in transit and at rest, tokenised card data and PCI-aware architecture.

Dedicated team

FinTech Engineering Team

Engineers experienced in ledgers, money movement and financial partner integrations.

FAQ

Frequently asked questions

Who holds the customer funds?

The licensed banking partner holds funds under its regulatory framework; your platform provides the experience and technology.

Can we switch banking partners later?

Our partner abstraction and independent ledger make migration between partners significantly easier.

What is the difference between BaaS and embedded finance?

Banking-as-a-Service is the infrastructure — licensed banks exposing services through APIs. Embedded finance is the product outcome — a non-financial company offering those services inside its own experience. We build both sides.

Do you support open banking in multiple regions?

We integrate with open banking APIs and aggregators across regions. Coverage depends on the aggregator and the region's standards.

Next step

Discuss Your FinTech Product.

Tell us about your embedded banking requirements — goals, timeline and constraints. We will reply with questions, an approach and next steps.

  • Senior engineer reads every enquiry
  • Reply within one business day
  • NDA on request

Prefer to talk first?

Book a 30-minute call, or message the nearest team on WhatsApp.

Book a Call

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