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 clientVisit website
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.Visit website
Our Enhanced Due Diligence (EDD) solutions simplify the compliant provisioning of payments as a service. It plays a critical role for banks by utilizing your existing data provider accounts and multi-factor preferences. The linked2pay platform of automated diligence tools gives banks and their acquiring partners an extraordinary advantage when providing streamlined access to card and ACH payment types for their business and nonprofit clients.
Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences.
The results presented within the framework include: owner history, bank verification, government watchlist, credit, MATCH, and merchant reputation.
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 synchronizes the Customer Due Diligence process for the underwriting organization, their resellers and the clients that apply for and use the offered services.