Bank Account Prescreen
A cross-institutional view of a consumer banking activity.Learn More
Risk Verification Database (rVd) Basic looks at historical data on a bank account to predict if an electronic check or ACH debit will process without returning.Learn More
Risk Verification Database (rVd) Plus combines the historical power of MicroBilt’s Risk Verification Database with multiple banking, retail, and billing sources to predict the current status of the bank account.Learn More
Easily added to Risk Verification Database Basic or Plus, the OFAC Watchlist Add-On Enhancement is a simple and efficient means of comparing the name of any consumer initiating a transaction to the OFAC prohibited list, thereby keeping your business compliance with federal requirements.Learn More
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Life’s Free Alternative Credit Score.
Use the bills you pay to establish the credit score you need.Read More