100% coverage of all bank accounts
Our new technology is built on RTP and FedNow with a Same Day ACH fallback – guaranteeing coverage of all consumer and business bank accounts in the U.S.
Immediately verify Account Status
We validate Account Status instantly – fulfilling Nacha requirements. Our tech determines whether an account is open, valid, and ready to send/receive payments. Unlike traditional microdeposits, we don’t rely on end users, eliminating all customer friction.
Validate Account Control
As an additional, optional tier of verification, Verify ensures the end user has control of the account – helping combat “friendly fraud” caused by Reg E abuse. Verify drops a random 4-character code into the account and prompts the user to authenticate the code.
Best Anti-Fraud for Lending
“Verify is a step forward in an industry still plagued by invalid credentials, friction, and fraud.”
– Tearsheet Data Awards
