Check Verification

Identity Verification & KYC/AML

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Check Verification offers instant account validation and check-writing history services for mid-market and enterprise businesses. The SaaS helps reduce ACH payment returns, ensures compliance with NACHA, and protects against fraud by verifying account holder information and payment history.

Check Verification can be found in Identity Verification & KYC/AML categories.

The most similar products to Check Verification are:

Cascade Verified profile Promoted → Virtual Check → BetterCheck → EasyDebit → eCheck.io Verified profile →

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Check Verification Main Features

• Custom Solutions
  We can tailor our services to fit the unique needs of each client.
• Salesforce Integration
  Easily use CheckVerification within Salesforce to help businesses stay compliant and reduce ACH returns.
• Confirm Payment History
  Use our ATM/NCN Verify service to see if a customer has had any returned payments in the past.
• Cut Payment Return Fees
  Save money by reducing fees from returned payments caused by incorrect account information.
• Identify Risky Accounts
  Verify account details to help protect your business from fraud and risky customers.
• Ensure Accounts Are Valid
  Check if a customer's savings and checking accounts are open and valid to stay compliant with NACHA rules.
• Instant Account Validation
  Quickly check if a bank account is valid and has a good history for businesses.
• ACH Payment Return Reduction
  Lower the number of failed payments by up to 80% using our CheckVerification service.

Check Verification Benefits

• Confirm Payment History
  Knowing a customer's payment history helps businesses avoid customers who often return payments.
• Cut Payment Return Fees
  Saving money on fees from returned payments helps businesses keep more of their earnings.
• Identify Risky Accounts
  Checking account information helps businesses spot potential fraud and avoid risky customers.
• Ensure Accounts Are Valid
  Validating accounts makes sure that customers have real and open accounts, which is important for compliance.
• Reduce ACH Payment Returns
  This helps businesses keep more money by lowering the number of failed payments.

Who should use Check Verification?

• Account Managers
  They can confirm if a customer's account is valid, helping to avoid issues with payments.
• Finance Departments
  They can cut down on fees from returned payments by ensuring accurate account information.
• Enterprise Businesses
  They benefit from staying compliant with NACHA rules and protecting against fraud with our verification tools.
• Mid-Market Businesses
  They can reduce payment returns and save money by using our services to check account details.
• Fraud Prevention Teams
  They can identify risky accounts and protect the business from potential fraud.

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