Become A Bank Partner

Our bank partners have the advantage of being able to board their merchants and sales partners for payment processing while managing risk at the same time.

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Speak to one of our payment experts to meet your needs.

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A Unique Approach to Banking

Speedy
Underwriting

Payment
Process

Continued Risk
Monitoring

Bank Program

At linked2pay we provide our bank partners with a payments orchestration platform that enables them to manage the boarding and processing for their merchants. As well as the ability to board additional sales partners which can each white label this platform uniquely for their merchants payments gateway as well as their onboarding and underwriting solution.

White-Labeled Credit Card, ACH, and RDC Gateway

This payment gateway includes a suite of customizable solutions including: virtual terminal, online web forms, invoicing, text and email payments.

Credit Card

Our card not present solutions are supported by TSYS, First Data, Heartland, Velocity, and Authorize.Net

ACH

Award winning Automated Clearing House solutions with wholesale level buy rates and capabilities for next day ACH

RDC

Check management solutions that save your clients more time and money by delivering full process automation.

Enhanced Due Diligence

linked2pay offers our bank partners an enhanced due diligence solution that can quickly get up and running with a white labeled risk management portal, utilizing a customizable approach to the boarding and underwriting of their desired clients.

Enhanced due diligence and underwriting
ACH

Bank Options

EDD

Underwriting

  • Customize your underwriting approach

  • Automate and connect via API's and webhooks

  • Option to white label the portal

  • Create and manage canned risk reports

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Payments

Payments Gateway

  • Board your merchants for ACH, CC, and RDC

  • Integrations for your merchants' accounting software

  • Option to white label the gateway

  • Support team to help you and your merchants along the way

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Highlights

Enhanced Due Diligence

  • Risk Management - Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences.

  • Flexible Experience - The results presented within the framework include: owner history, bank verification, government watchlist, credit, MATCH, and merchant reputation.

  • Powerful Tech - 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.

  • Synchronized Framework - 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.

Payments Gateway

  • Tokenization - Reuse tokenization credit card and ACH data from previous transactions. Customers' data only needs to be entered once and can easily be selected for future use.

  • PCI Compliance - Our platform is PCI DSS compliant and we are approved as an Experian Third-party Technical provider having passed the Experian Independent Third Party Assessment (EI3PA)

  • Remote Deposit - Our deposit process is available as a bank neutral or bank specific solution making it particularly advantageous for any client with many accounts in multiple financial institutions

  • API Capability - We also provide access to our expansive library of APIs to expedite their development, testing, and launch timing.

Integrations

Banks and their sales partners have the ability to easily connect their clients existing accounting solution for credit card and ACH payment processing.

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ACH

Commercial Bank of California

Commercial Bank of California partners with linked2pay to serve as their EDD solutions provider.

Commercial Bank of California is a full-service bank and diversified financial services company serving the business and professional communities of Los Angeles and Orange counties. Recognized as a BauerFinancial, Inc. "Five-Star Superior Bank" for its financial strength and stability, CBC provides the financial expertise of a major bank while maintaining a commitment to personalized service for every CBC client

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Commercial Bank of California
Avidia Bank

Avidia Bank

Avidia Bank is a sponsor bank for linked2pay and utilizes the linked2pay platform, branded AvidiaPay, as a multi-level platform providing administrative and underwriting tool; as well as, providing low-cost delivery of credit card, ACH, RDC, and real-time payments for business clients and their reselling partners.

Our platform has helped Avidia Bank gain recognition, most recently, by FIS for innovation in the 2019 impact awards. Avidia was recognized for helping merchants enhance liquidity, while also providing Avidia Bank with a new source of fee income.

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