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You might also find the following useful for your bank:

WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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BANKRUPTCY SEARCHES

Search bankruptcy records to investigate the history of bankruptcy of an individual and determine the status of an individual's assets and/or court proceedings.

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SMARTTARGET

SmartTarget debt recovery product combines the ability to locate and communicate with debtors together with the reporting of delinquencies.

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 | Appliance: Report to the Credit Bureaus | Appliance: Simple Red Flags Compliance | Appliance: Verify Customers Identity | Bank, Finance and Leasing: Asset Management Business: Check a Person's Background | Bank, Finance and Leasing: Asset Management Business: Leverage New Account Opening Solutions | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Legal General Practice: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Legal General Practice: Find Debtors for Your Legal General Practice Business | Background & Tenant Screening: Background Screening Business: Provide screening of mid-level employees | Background & Tenant Screening: Background Screening Business: Provide Background Screening-Executive | Provide Background Screening - Commercial Drivers | Provide Background Screening - Employees | Provide Background Screening - Executive/Key Employee | Bank, Finance and Leasing: Bank: Check a Vendor’s Background

Check the Financial Strength of Your Bank Customers and Suppliers

MicroBilt has the world's most robust business information databases to evaluate risk, maximize business relationships and assess overall financial strength of your business customers and key suppliers.

To conduct a review of your bank customers and suppliers, we recommend:

Experian Business Credit Report

The right credit decision can make or break a bank. You need detailed information to make business credit decisions with confidence. A vital tool for credit risk management, Experian Business credit reports provide to your bank with the most complete and in-depth analysis of a business's credit information, whether it's a potential customer, prospect or vendor.

Dunn & Bradstreet Business Information Report

D&B's most popular risk management product, used for evaluating new accounts, assessing existing customers and learning more about prospects. This report is a compilation of commercial credit bureau data to make real-time assessments of company performance.

Integra Reports

Integra Information is the leader in providing business valuation and analysis data. Integra provides industry data with a much larger sample size and more detailed reports than the competition.

Equifax Small Business

Review the payment history for the business's existing financial obligations and determine if the business has any outstanding bankruptcies, judgments or liens. Verify the business identification and view payment trends with easy-to-use graphical charts.

PayNet

This industry leading business credit report is a rich source of data on equipment financing transactions and business credit information necessary for financing bank loans.

Identity Verifications and Fraud Protection

MicroBilt offers your bank the leading identity verification products and services and cutting edge authentication products that will minimize the risk to your bank. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your applicant’s phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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Consumer Credit Reports
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Business Solutions Newsfeed
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Consumer Credit Reports
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