Instant Bank Check Verification

Instant Bank Check Verification

Instant Bank Check Verification instantly confirms account owner information such as an account holder’s surname, account information such as a routing number and account number, and fund availability with some of the largest financial institutions in the United States. Using online banking credentials submitted by a consumer, merchants can not only verify information for initial transaction submissions but also for recurring transactions which may exist.

Additionally, if a consumer’s bank website is not supported, challenge questions are used to complete the account holder check verification process.