> ## Documentation Index
> Fetch the complete documentation index at: https://docs.synctera.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Products and Platform

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  <Card icon="id-card" iconType="solid" horizontal title="Identity verification and monitoring" href="/docs/id-verification-monitoring-products">
    Synctera Know Your Customer (KYC) Easily verify that your customers are who they say they are Banks expect their FinTech partners to meet Know Your Customer (KYC) compliance requirements in adherence to the Bank Secrecy Act (BSA). However, estab...
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  <Card icon="book" iconType="solid" horizontal title="Account management" href="/docs/account-management-products">
    Synctera Ledger Our proprietary, flexible ledger serves as the operating infrastructure and single source of truth for your customer, account, and transaction data As the single source of truth, a ledger is a fundamental component of the technol...
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  <Card icon="link" iconType="solid" horizontal title="Account linking" href="/docs/account-linking-products">
    Synctera External Account Verification Verify account ownership, identity and account balance when funding new accounts Before funding a new FinTech account via an electronic ACH payment, National Automated Clearing House Association (NACHA) rul...
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  <Card icon="bolt" iconType="solid" horizontal title="Instant account funding" href="/docs/instant-account-funding">
    Synctera Instant Account Funding  Allow your customers to fund their accounts directly from their cards in real time Synctera offers Instant Account Funding  as an alternative to other funding methods in your payment strategy. Th...
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  <Card icon="credit-card" iconType="solid" horizontal title="Instant push to card" href="/docs/instant-push-to-card">
    Synctera Instant Push to Card  Allow your customers to push money from their accounts to any card in real time  Synctera offers Instant Push to Card  as an alternative to other payment methods in your payment strategy. ...
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  <Card icon="money-bill-transfer" iconType="solid" horizontal title="Payments" href="/docs/payments-products">
    Synctera ACH Simple, reliable money movement With over 29.1 billion payments last year, the Automated Clearing House (ACH) network is the primary way money moves electronically through the U.S. banking system. With Synctera ACH, your customers...
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  <Card icon="credit-card" iconType="solid" horizontal title="Cards" href="/docs/cards-products">
    Synctera  Card Provide fast and convenient access to funds Synctera  Card enables you to issue virtual and physical  cards for your consumer or commercial card programs, and process  transactions safely and efficiently via yo...
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  <Card icon="building" iconType="solid" horizontal title="Back office" href="/docs/back-office-products">
    Synctera Anti-Money Laundering (AML) Achieve compliance and fight money laundering With an estimated $800 million - $2 trillion laundered by criminals globally each year, money laundering is a serious concern for both FinTechs and their bank p...
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  <Card icon="gears" iconType="solid" horizontal title="Platform features" href="/docs/platform-features-fintechs">
    Banned identities To prevent fraud, Synctera supports the ability to ban identities on our platform. If an identity has been confirmed to be associated with fraud, Synctera Console users can choose to ban that identity with enforcement based on ten...
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  <Card icon="vial" iconType="solid" horizontal title="t-minus10 live testing environment" href="/docs/t-minus10">
    A live testing environment: Test your app with real money, with a real bank, in the t-minus10 live testing environment. Issue cards, create accounts, mimic flow of funds in a production environment, and more. When you're ready to launch, flip to ...
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  <Card icon="users-gear" iconType="solid" horizontal title="Professional Services" href="/docs/professional-services-fintechs">
    An expert team to design and build your FinTech app or embedded banking product Why Synctera Professional Services Deep in-house expertise and experience building a wide range of FinTech apps We build in accordance with industry standard pro...
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