identity kit

Zero to verification, instantly.

SMB Banking suite Corporate Control Spend Card

Lesser Security Threats

Use our verification services to protect your company and its users.

Compliance Risk Management

Sell in-person, online, or from anywhere. Take secure payments from customers, clients, and more.

Easy Verification

Without a lot of code, make verification easier and faster.

use cases

What can you build with Money Kit?

With our plug and play digital banking kits, you can quickly launch your own highly secure and feature-rich banking services.

Identity Verification

Verify users faster and more efficiently than ever before.

Continuous Compliance

Maintain compliance by verifying your users every step or tier of the way.

Full-Suite Verification

Integrate document, facial recognition, email, and other types of verification services in your products.

Have something else in mind?

Get in touch and we’ll help you explore how you can build a custom financial product that’s right for your customers.

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Our team is standing by and ready to help. Get live support from our team by phone, chat, or email, or reference the Help Center anytime.

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Frequently asked questions

KYSync is a single shot KYC, KYB and fraud prevention solution by deposits.com. It allows you to verify identities in one single api call, instantly.

KySync has the ability to be customized according to your requirements. We have the ability to do KYC & KYB for your entities. You can also choose in the settings tab about what features you want to turn on or off. KySync supports email, phone, document, liveness detection and complete verification of a particular entity. For KYB, we also to verification of business addresses as well as partners. The unique URL is sent to your entity and the response is recorded in the backoffice. Your entities can do Kysync while you sleep at their own convenience. You can also send multiple kysync requests to update your data. You can go ahead and manually verify an entity as well. The options are endless. We also have customized pricing according to your business use case.

It is up to you. Completely flexible, you can request a new kysync the next day if you are not satisfied. The Kysync is at the discretion of the user. However, the data of your entities are updated on a realtime basis where we cross verify them through accurate data sources APIs of our partner.

Yes, we do have a sandbox that you can experiment with. Please go ahead to launch.new and create your app and we will give you sandbox access to test out the backoffice and kysync. You can also view our demo videos.

KYsync stores all collected PII with banking grade AES-256 bit encryption and stores that encrypted data in PCI compliant servers.

Revenue Calculator

See how much you can make by embedding banking and payments in your platform or community

Customers served (You can select more than one)

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Average monthly account balance

The balance averaged in a user account within a month

$

Average card spend per month

What's the average card spend for your users per month

$

FX, Billpay, Checks, Checkout, Payment links

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Resources to keep you moving forward.

It’s your business. We just
want to help you keep doing it.

Visit our full resource hub

Can Community Banks Survive the Digital Age?

In the digital age, it is no surprise that people are preferring to use online banks over traditional community banks.

Read Now

Why and how community banks go digital

Community banks are described as those with $10 billion or less in assets. They provide banking services to local communities.

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KYC with Kysync

KYC is becoming more strict across companies, especially financial institutions and it is driving a lot of their business decisions.

Read Now

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Find out which products fit your business needs and get questions answered.

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Support Center

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