Effortless Onboarding
KYC/KYB via an API call
FDIC Insured
$250,000 per depositor for eligible accounts
Built-in Compliance
BSA/AML regulatory support with Transaction Monitoring
Create customizable and scalable bank accounts in one API call
PayGears makes it simple to create as many accounts per customer as you need to support your business use case.
Each account receives a unique account number, can be managed separately, and designed in a way so it qualifies for FDIC insurance through our banking partner.
Built-in compliance capabilities and regulatory support
PayGears compliance API based solutions enable real-time KYC and KYB verification creating an effortless customer on-boarding.
Our BSA/AML experts are here to help you to develop policies, agreements, acknowledgments, etc. to keep your operations compliant and safe.
A fully integrated suite of Banking Products
ACH
Originate ACH credits and debits with a single API request.
Wire
Transfer funds immediately to any bank account through FedWire via API.
Bill Pay
Frictionless, high-quality bill payments on the largest biller network.
Checks
Send physical or digital checks and make instant remote deposits.
Card Push/Pull
Initiate real-time card payment transactions such as “push”, “pull” via API call.
Bank Accounts
FDIC-insured deposit accounts for individuals or businesses.
Card Issuing
Build a customized card program on the network of your choice.
Ready to get started?
Contact us to start developing your product and turning your vision into reality.