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Build financial products and get to market quicker.

Offer a range of banking capabilities to move, store and mange money within your app.

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Move

ACH

  • Next Day
  • Same Day

Wire

  • Domestic
  • International

Bulk Payments

  • Bulk ACH
  • Bulk Wire

RTP

  • RTP Send
  • RTP Request For Payment

Store

FBO Accounts

Custodial accounts to hold funds on behalf of your users.

FBO-Sub Accounts

End user/entity limited deposit accounts. [Coming soon]

Deposit Accounts

Open FDIC insured checking accounts.

Virtual Accounts

Open virtual accounts instantly via API.

Manage

OFAC Screening

Screen all users on accounts and individuals/entities on transactions.

KYC/KYB

Verify users via API and validate their identity and documents.

Webhooks

Keeps you informed  on all activities on your accounts.

Victor Roadmap

See what we are building next and when we plan to launch.

Completed

Phase I

Wire

ACH

Real Time Payments

Bulk Payments

Virtual Accounts

FBO Accounts

Current

Phase II

Card Load / Collect

KYC

Future

Phase III

Card Issuing

DDA Accounts

Crypto Bull/ Sell / Hold

Current

Discover (Phase I)

Due Diligence Manager

Document Library

Task Manager

Planned

Assess (Phase II)

Risk Assessment

Risk Engine & Live Risk Score

Client Risk Profile

Future

Onboarding (Phase III)

Contract Execution

New Account Opening

Account Agreements

Oversight (Phase III)

Program Dashboard

Client Transaction Monitoring

OFAC, Sanctions, Negative News

Victor Partners

Embed payments into your app with Victor.

See how to embed payment services into your app. Talk to us about your solution.

Let’s Talk

Embed payments into your app with Victor.

See how to embed payment services into your app. Talk to us about your solution.

Let’s Talk