Security is Our #1 Priority

We have invested significant resources to ensure our clients’ money is safe and secure. Our proprietary platform utilizes the ACH network and bank level security to eliminate check and wire fraud. We do not store any banking information, nor do we share any personal contact details.

Why ACH?

According to the FBI, Americans lost nearly $150 million to real estate related wire fraud in 2018. These scams have increased more than 1,000% since 2015. The FBI also reports that account and routing numbers are illegally copied off paper checks every 25 seconds in the United States.

The Automated Clearing House (ACH) network is widely accepted as the safest payment system in the world. 23 billion transactions totaling $51 trillion were successfully processed through the ACH network in 2018.

We never save or store any banking information

We never save or store any banking information

DepositLink creates a secure connection between our users and our integration partners, DWOLLA and PLAID. We do not save or have access to bank account numbers, routing numbers, or login credentials.

Bank-level 256-bit key data encryption

Bank-level 256-bit key data encryption

Our database is fully encrypted and our integration partners use the most secure methods available to the banking industry to protect sensitive data.

2-step identity & account verification

2-step identity & account verification

In compliance with the Patriot Act, we require that all users verify their identity and account information before a transfer can be initiated.

Partnerships

Identity Verification & ACH Processing

DWOLLA was founded in 2008 and now facilitates the transfer of millions of dollars daily through the ACH network. Click here to access DWOLLA's security practices.

Account Verification

If you have used your phone to complete a purchase, apply for a loan, or make an investment, there is a high probability it has been facilitated by PLAID. Tens of millions of people in North America have used PLAID to connect their bank accounts to applications including Venmo, American Express, and Fannie Mae. Click here to access PLAID’s security practices.

Hosting & Security Testing

Microsoft Azure is a cloud computing service created by Microsoft for building, testing, deploying, and managing applications and services through Microsoft-managed data centers. Click here to learn about Microsoft Azure’s security practices.