MicroBilt’s bank account prescreening products make it easy to verify someone’s banking information before you conduct transactions. And predictive analytics mean you can do business with confidence that you know who you’re dealing with and can assess their ability to pay.
Risk Verification Database Lite

A cross-institutional view of a consumer banking activity.

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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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Risk Verification 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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