Verified identity lowers risk & reduces fraud
We've integrated Persona's expansive library of ID documents, selfie verifications and database checks. Our bank-approved KYC & KYB process is fundamental to a compliance program.
Get account and routing numbers
We've integrated Plaid Auth into the Cybrid platform that pulls users' account and routing information. This enables seamless payments and bank transfers in the US and Canada.
Reduced NSF fees and overdrafts
We've integrated Plaid Balance into the Cybrid platform that checks whether users have the funds to make a payment or transfer in the US and Canada.
Double-ledger accounting data capture
Our immutable internal ledger provides rich payments data allows you to reconcile fiat and crypto transactions to streamline your record keeping.
for USD & CAD
We've integrated North America's established payment rails, facilitating efficient ACH/EFT and wire transfers in both US and Canada.
Real-time transaction monitoring for fiat and crypto
We've integrated AML & ATF monitoring technology that helps to stop fraudulent payments and suspicious withdrawals and deposits.