Build financial products and get to market quicker.
Offer a range of banking capabilities to move, store and mange money within your app.
Let’s Talk
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
Socure
“Trusted by 1,000+ top financial institutions, government agencies, and enterprises, Socure is the only graph-defined identity verification platform that utilizes every element of identity—delivering the most accurate fraud detection and identity verification in real time.”
