Accounts

Banking andLedger Accounts

PayGears API driven technology allows our clients to open, update, and manage their user’s banking account experience. We also provide API solutions for the compliance requirements around accounts such as KYC/KYB.

In addition to our banking account technology solutions, we can help you to design account structures such that the accounts can qualify for FDIC insurance through our banking partner.

Create customizable andscalable bank accounts in one API call

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.

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 compliancecapabilities 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.

Differentiate Your Platform

Features

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

Developers

It's time to build

We’ve simplified integration by building a RESTful JSON API. Deploying your financial products can be as fast and simple with PayGear’s powerful APIs, Dashboard, SDKs, and white-label UI.

Ready to get started?

Contact us to start developing your product and turning into into reality.