Product Suite

The complete fintech
infrastructure

Everything you need to build world-class financial products. From payments to identityโ€”one platform, infinite possibilities.

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Auth

Instantly verify bank accounts for ACH payments with real-time account and routing number validation.

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Transfer

The easiest way to move money. Build ACH, same-day ACH, and RTP transfers into your app with a single integration.

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Identity Verification

Verify user identities with document verification, selfie checks, and global KYC/AML compliance in one flow.

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Transactions

Access clean, categorized transaction data from any connected bank account with real-time updates.

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Balance

Check available and current balances in real-time to prevent failed payments and reduce NSF fees.

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Signal

Assess ACH return risk with ML-powered scoring. Reduce returns and increase approval rates automatically.

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Beacon

Tap into a shared anti-fraud network to detect repeat offenders and prevent synthetic identity fraud.

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Income

Verify income and employment data directly from payroll systems for faster underwriting decisions.

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Investments

Access brokerage and investment account data including holdings, balances, and transaction history.

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Monitor

Screen users against global AML watchlists continuously. Stay compliant with automated ongoing monitoring.

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Assets

Generate verified asset reports for mortgage and lending decisions with bank-sourced financial data.

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Protect

Layer additional fraud signals on top of your existing stack to catch what others miss.

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Liabilities

Pull real-time student loan, credit card, and mortgage data to create personalized financial experiences.

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One integration. Every product.

Integrate once with Company Name Link and get access to every product instantly. Scale as you grow.