Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SS&C Technologies Holdings (NASDAQ: SSNC) stands as the leading administrator for hedge funds and private equity globally, as well as the foremost mutual fund transfer agency. The company's distinctive business approach merges comprehensive expertise in financial services operations with innovative software solutions tailored to meet the needs of the most exacting clients in both the financial services and healthcare sectors. To effectively support credit decision-making and reporting, banks and credit unions require reliable and high-quality information. BANC Mall serves as a convenient online platform that offers access to precise, current credit reports, valuations for vehicles and homes, flood assessments, business insights, and various other pertinent data. By utilizing the resources available through BANC Mall, financial institutions can perform thorough risk evaluations and make informed, lucrative credit decisions. Moreover, this functionality is accessible through a single web interface, eliminating the burden of high monthly fees or subscription costs commonly associated with obtaining reports from credit bureaus or data providers. Therefore, BANC Mall not only streamlines the process but also enhances the overall efficiency of financial operations.
Description
Manual Bank Verification (MBV) serves to validate banking details prior to processing an ACH debit or when a lender is assessing an individual's credit limit. This verification process relies on exclusive data sourced from a wide array of financial entities, including community banks and credit unions. To ensure the utmost verification of funds, manual calls can be incorporated upon request. MBV allows for unlimited attempts at validation without impacting the consumer's credit score and is offered in two distinct verification tiers. The Basic level can be utilized for batch processing or through a versatile API, requiring no consumer consent for participation with their bank, and typically returns data within a 24-hour timeframe. In contrast, MBV Premium not only analyzes the same data as the Basic version but also facilitates a direct three-way communication between the consumer, their bank, and an MBV representative for enhanced verification. This comprehensive approach ensures a robust and reliable verification process that benefits both lenders and consumers alike.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
SS&C Technologies
Founded
1986
Country
United States
Website
www.ssctech.com/solutions/products-a-to-z/banc-mall
Vendor Details
Company Name
MicroBilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/manual-bank-verification
Product Features
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
Yes
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
No
Product Features
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
No