Confirm account ownership and transaction authority prior to payment or disbursement processing to reduce returns and fees

Product Benefits

Verify account ownership in real time
Confirm bank account ownership and authority to transact for consumer and business accounts in real-time.
Reduce unauthorized ACH returns, and disbursement errors
Verify customers' authority to transact on an account prior to payment, ACH debit or disbursement authorization to prevent unauthorized ACH returns or sending funds to an incorrect account.
Eliminate false positives
Catch data discrepancies such as misspellings, nicknames or data entry errors with intelligent customer search functionality.

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