Instant Bank Verification - Business
WHAT IT IS:
Get real-time access to comprehensive transactional data from over 20,000 financial institutions worldwide. Instant Bank Verification – Business Edition assists lenders by verifying the bank accounts of businesses instantly while providing up-to-date statements and other information like business address and owner/officer aliases based on their social security number. IBV Business is only billed when your inquiry returns a successful ‘hit’ and available as a web portal or via an API. There is no implementation fee for using IBV Business. IBV is available in the United States, Canada and the UK and operates in full compliance with all applicable current laws and regulations.
WHAT IT DOES:
Use Instant Bank Verify to:
*subject to availability based on location
WHAT IT IS USED FOR:
Used for equipment and other leasing as well as in underwriting business loans, Instant Bank Verification speeds the decisioning process, eliminates paper and operates in FCRA compliance.
Instant Bank Verification – Business is safe, secure and industry compliant meeting the provisions of PCI DSS 3.0 regulations.
Gain visibility into a customer’s daily banking activity.Learn More
Check a customer’s balances before accepting a check.Learn More
Confirm a check has cleared a customer’s bank account.Learn More
Get a solution customized to your needs
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