AUTOMATE UNDERWRITING AND OPTIMIZE PORTFOLIO MANAGEMENT

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, solutions boarding and ongoing portfolio management, while improving the enforcement of best practices at a lower cost.

Automation options can reduce underwriting and ongoing management time by up to 99%.

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 and the tools it provides are designed to allow organizations to manage underwriting risk, comply with standards, and follow best practices.



"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.”

- Jay Postma, CAMS, CFCS - BSA/AML Expert


Platform features include:


White label registration forms

Paperless with document management

Includes your terms to sign digitally

Integrated with 3rd party data providers

Multi-factor settings for risk preferences
Templates to schedule client data refresh

Real-time scoring of applicants

Scoring criteria is set by your underwriters

Underwriter access permissions

Builds and sorts client reports
Framework minimizes redundant labor

Allows for auto-approval scoring levels

Auto-approval include boarding automation

Workflow automation for underwriters

Terminal selection, provisioning and billing

Compliantly automates underwriting to leave the past behind with far less effort and expense than you would expect.

INITIATE YOUR REVIEW

We provide this Matrix/Worksheet as a tool and method to initiate your review of what our EDD solutions can offer your organization.

AUTOMATION IS ESSENTIAL IN DELIVERY OF FASTER PAYMENTS

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.

Travis Dulaney CEO of PUSH Payments

A PLATFORM TO DRIVE MORE BUSINESS EFFICIENCY

We have also seen our activity increase sharply and the platform accommodates us to scale with the growth.

Bart Murphy Executive Vice President and Chief Lending Officer at Avidia Bank
Avidia Bank Receives the NEACH Excellence Award for AvidiaPay

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.

Rayleen M. Pirnie Owner of RP Payments Risk Consulting Services, LLC

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.

Bradley Blacker Director of alliance partners and integration
LexisNexis Risk Solutions

Our platform synchronizes the EDD process for the underwriting organization, their resellers and the clients that apply for and use the offered services. While the client registration process speeds underwriting and onboarding, the online reseller (TPPPs) enrollment ensures and extends KYC controls to all parties in the process. Click button below to see example of a reseller enrollment form.



Contact us if you have questions, or would like to see a demo...









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Our service is secured by EV 256 TLS 1.2. encryption. Our award-winning platform is PCI DSS compliant and we also have the distinction of being an approved Experian Third-party Technical provider having passed the Experian Independent Third Party Assessment (EI3PA). Additionally we have completed audits (SOC 1 and 2 Type II) based on the internationally recognized standard developed by the American Institute of Certified Public Accountants (AICPA).