Instant Bank Verification
WHAT IT IS:
Real-time access to transactional data from over 20,000 financial institutions worldwide. Instant Bank Verification verifies a bank account in real-time and provides up-to-date bank statements and multiple identity verifications. Billed only on usage (‘hits’ only) and there is no implementation fee.
WHAT IT DOES:
Use Instant Bank Verify to:
*subject to availability based on location
WHAT IT IS USED FOR:
Used for underwriting, Instant Bank Verification reduces the time needed for loan decisioning allowing you to close more loans faster.
Instant Bank Verification is safe, secure and industry compliant including the provisions of PCI DSS 3.0 and Safe Harbor regulations. Through Instant Bank Verification data is scoreable, customizable and fully automated. With a full summary report and 150+ data points returned.
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
Have one of our business service consultants contact you.
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