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.
Fast, accurate, reliable. Know your customer and assess their ability to pay with IBV.Learn More
Quick, accurate, indispensable. Do business with confidence by using the fastest growing ACH and e-Check verification service in the industry.Learn More
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.Learn More
The highest level of bank account verification available.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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