We provide you the right information, every time.

  • Up-to- date consumer historical data.
  • Cross-institutional view of consumer’s accounts and banking activities.
  • Evaluate consumer’s ability to uphold recurrent charges.
  • Identify consumer trends associated with check cashing and debit card transactions.
  • Perform successful risk evaluations.

icon06 copyBank Account Verification

Confirm ability to process ACH transaction


Identify all bank accounts associated with applicants.


Detect high risk factors.


Banking performance score.