Protect and reconcile
This service provides a gateway to not only the bank's charter layer but also its compliance layer. With it, partners can receive case management support, regulatory reporting, AML as a service, KYC as a service, and data extraction for regulators—all of which means faster time to market, fewer supplier contracts, and less infrastructure to build. And with our modular architecture, you're invited to use our turnkey platform or bring on your own partners. Additionally, we focus on creating operational efficiency by reconciling your processors, networks, ACH providers, or simply your FBO accounts. We provide the transparency that you, your partners, and regulators want.