Composable

A composable banking platform

Tawifin is built as a collection of independent, well-scoped modules — not a monolith. Adopt only the modules you need today, and add more as your roadmap evolves. Every module exposes governed APIs and shares a common identity, audit and configuration plane.

  • Independent modules with clean domain boundaries
  • Shared identity, audit and configuration plane
  • Versioned APIs and event contracts
Composable banking platform layered diagram
Onboarding

Digital onboarding

Configurable customer onboarding journeys for retail, SME, agent and corporate segments. Combine eIDV, KYC, biometrics, document capture, screening and risk scoring into a single orchestrated flow — without rebuilding each time.

  • eIDV, document capture and liveness checks
  • AML, PEP and sanctions screening
  • Risk-based step-up and manual review queues
Accounts

Customer & account services

A unified customer record across products, channels and entities. Open and service accounts, wallets and sub-ledgers — with full lifecycle support, statements, beneficiaries, limits and segmentation.

  • Unified customer record and party model
  • Account, wallet and ledger services
  • Limits, beneficiaries, statements and lifecycle
Payments

Payments & wallets

Send, receive and orchestrate payments across real-time rails, schemes and partners. Configure routing, fees and limits per product, segment or corridor — with reconciliation, dispute and ops tooling built in.

  • Real-time, batch and cross-border payments
  • Wallets, P2P, bill payments and merchant payments
  • Smart routing, FX and reconciliation
Lending

Lending & savings

Originate, decision and service savings and credit products at scale. Configure product templates, rate cards and decisioning policies — and re-use the same engine across consumer, SME, microfinance and SACCO contexts.

  • Configurable loan and savings product templates
  • Rule and model-based credit decisioning
  • Disbursement, servicing, collections and write-off
Orchestration

Workflow & orchestration

A visual orchestration engine that ties business processes to platform events. Model approvals, escalations, exceptions and operational queues — and govern them with auditable rules.

  • Visual workflow modelling and versioning
  • Event-driven triggers and conditional logic
  • Operational queues, SLAs and audit trails
Workflow orchestration layered diagram
API-first

API-first integration

Every Tawifin capability is exposed over consistent, governed APIs. Integrate with core banking, card processors, payment schemes, identity providers and partner ecosystems — without bespoke point-to-point code for each one.

  • REST and event APIs across all modules
  • Pre-built adapters for major cores and rails
  • Developer portal, sandbox and versioning
Configurable

Configurable modules

Tailor product behaviour, journeys and limits through configuration — not custom code. Stand up new products, segments and partner propositions without re-deploying the platform.

  • Product, segment and tenant configuration
  • No-code journey and rule editors for operations teams
  • Versioning, audit and rollback of configuration
Future-ready

Future-ready architecture

Cloud-native, event-driven and built with deployment flexibility from day one. Scale horizontally, isolate tenants, run in your regulated cloud or on-premise — and evolve to new products, regions and partners over time.

  • Cloud-native, containerised and horizontally scalable
  • Event-driven core for real-time products
  • Cloud, hybrid and on-prem deployment options
Future-ready connected platform diagram
Talk to us

See the platform in your context.

Book a working session with the Tawifin team and we'll walk through the modules most relevant to your roadmap.