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FBO accounts (For the Benefit Of)

Enable omnibus account setup with our bank partners, sub-ledgered by Productfy.

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Fee-free virtual accounts

Avoid the hassle and fees associated with bank account setup and maintenance by leveraging our virtual deposit accounts. Read/write to our ledger and enable your customers to send and receive money to these fee-free accounts, insured up to $250,000 with the FDIC*.

KYC / KYB (Know your customer / business)

Keep fraudsters at bay with our bank-approved KYC for consumers and businesses. Our BSA/AML experts ensure your customer onboarding stays compliant, while preventing fraud and reducing friction.

Learn more about Productfy's Compliance as a Service

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e-Statements

Embed e-statements into your application, designed and pre-approved by Productfy and our Bank Partners.

* Customer deposits are held in a custodial account that may be covered by FDIC pass-through insurance.

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