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Description
Account Verification serves as a crucial tool for businesses to reduce potential risks by ensuring that the payment methods, such as bank accounts or credit cards, are accurately linked to the consumer's personal identifiable information. This process not only authenticates the consumer's identity but also confirms that the payment method used is legitimate and correctly tied to that individual, thereby aiding businesses in detecting fraudulent activities during transactions. Additionally, it can validate that the commercial bank account information provided by a business is both accurate and legitimately associated with that entity. By utilizing this service, companies can effectively mitigate risks surrounding consumer identity verification linked to their account numbers. This is particularly valuable for assessing the risks tied to new account openings or loan applications, as well as for evaluating the safety of monthly online bill payments and recent purchases. Furthermore, businesses can confidently accept credit card or bank account payments for significant transactions, such as vehicle down payments, with reduced concerns about chargebacks from consumers making online purchases. Ultimately, this verification process significantly lowers payment-related risks for recurring monthly premiums and when paying deductibles on insurance claims, fostering a more secure financial environment for both businesses and consumers alike.
Description
Utilize VerifyNow from Fiserv to identify and authenticate consumer account owners while also verifying account statuses in real-time through API calls. The integration of third-party partnerships and our vast experience in banking, merchant, and card processing enhances accuracy and mitigates fraud risks. Fiserv streamlines the authentication process by ensuring that the account being verified belongs to the individual attempting to execute an ACH transfer. With the incorporation of Early Warning Services, VerifyNow facilitates immediate verification, significantly boosting success rates while operating seamlessly in the background. Importantly, customer information is never distributed or sold to external entities, and all data linked to a deleted user ID is permanently erased; only that which is necessary for regulatory compliance is preserved. Additionally, you can access a diverse range of third-party data sources to fulfill your Know Your Customer (KYC) obligations and proactively confirm account status, ensuring a robust and secure financial environment for your users. This comprehensive approach not only fosters trust but also enhances user experience.
API Access
Has API
API Access
Has API
Integrations
CREDITONLINE
Cloudsquare Credit
RegTechONE
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Equifax
Country
United States
Website
www.equifax.com/business/product/account-verification/
Vendor Details
Company Name
Fiserv
Founded
1984
Country
United States
Website
www.fiserv.com/en/solutions/data-aggregation/verifynow.html