
Fast, accurate, reliable. Know your customer and assess their ability to pay with IBV.
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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 (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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The highest level of bank account verification available.
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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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If you’d like to talk to a representative immediately, please call us at: 1-800-884-4397