Risk Management
Our Enhanced Due Diligence (EDD) solutions simplify the compliant provisioning of payments as a service.
Enhanced Due Diligence
EDD pays a critical role for banks by utilizing their existing data provider accounts and multi-factor preferences. The linked2pay platform of automated diligence tools gives banks and their acquiring partners an extraordinary advantage when providing streamlined access to card and ACH payment types for their partners and clients.
Underwriting
Our platform synchronizes the Customer Due Diligence process for the underwriting organization, their resellers and the clients that apply for and use the offered services. The results presented within the framework include: owner history, bank verification, government watchlist, credit, MATCH, and merchant reputation.
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Risk Reporting
Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences. Give your team the automation engine and framework for improved efficiency in the management of risk and the assurance of compliance. End your reliance on spreadsheets, paper files and scheduled data entry.
Contact usCommercial Bank of California Selects linked2pay as EDD Provider
"Simplifying the compliant provisioning of payments as a service is critical for our commitment now and into the future. The linked2pay platform of automated diligence tools gives our bank and TPPP partners an extraordinary advantage to provide a more streamlined access to card and ACH payment types to our mutual business customers," according to Anush Amiryants, SVP, Payments Solutions of Commercial Bank of California.
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