Onboard, verify, and manage payment counterparties with bank account verification and custom KYC/AML requirements.
1. Create a Counterparty for a consumer or business.
2. Add bank account details, addresses, and tax information.
3. Verify bank account details using Plaid or micro-deposits.
4. Monitor and report on counterparty payment history using the web application.
Invite Counterparties to provide bank account information and other details with email links to customizable onboarding forms.
Use KYC and AML providers of your choice with complete control over the onboarding UX.
Automate 1099 form generation by pulling payout history using the API.
Close your books faster by automatically matching Counterparties in your accounting system.