Onboard Users & Create Accounts

Create FDIC insured accounts with a single API request. Onboard users with identity verification tools, and issue virtual cards to your customers quickly.

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FDIC Insured Accounts
KYC & Document Verification
Virtual Cards

Create FDIC Insured Accounts

Accounts issued by Berkeley are insured by the Federal Deposit Insurance Corporation (FDIC). This protects the money held on customer accounts, in the event of a failure by the sponsor bank.

  • Accounts Insured up to $250,000
  • Routing Numbers
  • Direct Deposit DDA #

KYC & Document Verification

We provide full Know-Your Customer (KYC) services to onboard quickly and manage cardholders securely. In case KYC manual review is required, Berkeley’s Compliance team will be reaching out to the user to verify identity.

  • Document Verification
  • Sanctions Screening
  • Manual Review Team Included

Virtual Cards

Instantly issue Virtual Payment Cards using the API. Virtual cards are digital payment cards that have all the value and functionality of a plastic prepaid Visa card, but are instantly delivered online via email and displayed on-screen.

  • Issue to Customers Instantly
  • Mobile Wallet Integration
  • Use at Any Accepting Merchant
ADDITIONAL FEATURES

Offer Banking Experiences that Reflect The Way Your Customers Bank

Shared Balances

Shared balances provide cardholders the ability to add a second card to their account, typically for a spouse, whereby both cards can draw off the same balance.

Secondary Cards

Secondary cards are additional cards that are tied to a primary card. A secondary card is usually oriented towards providing children a card, where you can transfer money from primary to secondary card. Spend controls can be applied to the secondary card.

Looking to empower your users with accounts?

Berkeley Payments provides the fastest way to launch white labelled financial products, with payments tools that make it easy to scale.
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