Manage your risk, close new business faster, and do it all with the confidence that you can accurately assess an applicant’s ability to pay. MicroBilt’s bank account verification and aggregation offering brings you leading-edge technology, the industry’s most robust database, and a service standard you can rely on to build your business.
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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