Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences.
The result connects client registration to your underwriting, boarding and ongoing portfolio risk management, while improving the enforcement of best practices at a lower cost.
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.
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. This process not only speeds up the onboarding process but also ensures Know Your Customer controls are managed to the satisfaction of all parties. Platform features include:
"This technology platform provides us with a highly efficient framework to help our clients (banks and TPPPs) move forward with automation while further enhancing their pillars commitment to AML/BSA compliance by enabling best practices.”
"linked2pay is an vital partner in the delivery of Real-Time PUSH Payments. Their platform consolidation of automated risk-management tools with award-winning payment solutions has made for an ideal host environment. It gives our bank and channel partners an extraordinary advantage to provide the full spectrum of both Real-Time and ACH payment types to their business customers."
"We now offer clients an array of solution options that provide them a new level of automation and easy access to innovation, regardless of their size. As a result, our footprint has grown from local to national. Since those clients can process more payments through the solutions we provide, our revenues and margins per client are higher."
"Simplifying the adoption of payments as a service is critical for financial institutions to remain competitive in the future. A bank-centric approach solves the problems and complexity of putting the systems in place for all parties in the payment process to access the tools and solutions they need in a scalable manner, Pirnie said. "A single, fully integrated platform can replace what would normally require three vendors and an integrations project in order to launch."
"The value of data integrated to a live registration, underwriting and onboarding process is a prime example of how solution providers can bring improved efficiency and KYC elements to financial institutions while enhancing the service delivery for their merchants and reselling partners."
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