Bank verification is a critical part of risk assessment. Understanding a prospects banking status and history can help you understand their propensity for managing credit.

Bank verification can also play a role in identifying the assets and tracing the location of customers whose accounts may be delinquent.


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Product Matrix

 

Bank Account Verification, Aggregation, Prescreen & Holder Risk
Instant Bank Verification
Instant Bank Verification

Fast, accurate, reliable. Know your customer and assess their ability to pay with IBV.

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Risk Verify Database
Risk Verify Database

Quick, accurate, indispensable. Do business with confidence by using the fastest growing ACH and e-Check verification service in the industry.

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Bank Account Verify Advantage
Bank Account Verify Advantage

Bank Account Verify (BAV) Advantage is a new and innovative report that helps lenders reduce underwriting risk by leveraging a consumer’s reported banking and loan history together to more precisely identify qualified borrowers and better predict loan payment default.

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Manual Bank Verification
Manual Bank Verification

The highest level of bank account verification available.

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OFAC Watchlist Add-On Enhancement
OFAC Watchlist Add-On Enhancement

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.

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