Security is our number one priority.

We've invested significant resources to ensure your clients' money is safe and secure. Our proprietary platform utilizes the ACH network along with bank-level security practices to eliminate check and wire fraud.

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A SOC 2 compliant payment solution secured by industry-leading technology partners.

Dwolla

Identity Verification & ACH Processing

DWOLLA was founded in 2008 and now facilitates the transfer of millions of dollars daily through the ACH network.

Dwolla Security Practices

Plaid

Account Verification

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. Link: Plaid Security Practices https://plaid.com/safety/

Plaid Security Practices

Microsoft Azure

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. Link: Microsoft Security Practices

Microsoft Azure Security Practices

Salt Cybersecurity

Security Awareness & External Threat Testing

Salt manages our security protocols, ensuring the entire organization is aware of threats. Audits and penetration testing keep our company and systems and data secure.

Salt Security Practices

Eliminate wire and check fraud with SECURE ACH payments.

In 2021, 29 billion transactions totaling $72 trillion were successfully processed through the ACH network.

Hidden banking information

DepositLink creates a secure connection between our users and 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

Our platform is powered by our banking integration partners who use the most secure methods to protect your sensitive data.

2-step identity & account verification

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

Private personal information

We do not share personal contact details with any third parties for purposes other than when you authorize us to process your payment.

Security FAQ

Is DepositLink SOC2 Compliant?

Yes, DepositLink maintains SOC2 Type 2 compliance.

Is DepositLink secure?

Yes. 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 or share any personal contact details.
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Read more about our security practices.

Does DepositLink store or sell buyer data?

No, DepositLink does not store banking data, nor is buyer data sold to third parties.

Who is Dwolla?

Dwolla is our secure ACH payment processing partner.

Who are Plaid and GIACT?

PLAID and GIACT are our Instant Account Verification partners and they connect our users to more than 13,000 US banks and credit unions.

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