Adding Sole Proprietorship

Adding Sole Proprietorship to a Business Use Case This document is intended to list the general requirements from a product and risk and compliance perspective needed to begin supporting sole proprietors in your existing…

SmartCards (Secured)

SmartCards (Secured) Overview This document outlines the step by step process flow of getting a secured smartcard in the hands of your customers, including compliance requirements for onboarding, application, account crea…

Card Transaction Lifecycles

Card Transaction Lifecycles Overview This document is to provide end to end maps of common card transaction lifecycles. There are various flows that can happen regarding the lifecycle of a transaction, including stan…

Business Onboarding

Overview This diagram outlines the compliance requirements for a typical business DDA program as it pertains to the end user experience and development flow. Visit our Business Customer Guide for details and links to…

Consumer onboarding

Consumer onboarding Overview This document outlines the requirements for a typical consumer DDA program. Step 1: Onboard a Person In the Synctera platform, a person represents a natural person, including account holders, beneficial owners of…

Funds flow diagram

What is a funds flow diagram? A funds flow diagram shows a detailed view of how money will flow into, within, and out of Synctera’s ecosystem as your customers use your FinTech app or embedded banking product.  Synctera’s Soluti…