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Description
Our comprehensive solutions are designed to enhance your business using data enriched by banking information. Reach out to learn more about our diverse product offerings. We provide a variety of modular solutions that cater to user data while effectively addressing your unique challenges. Our technological framework enables clients to access raw data regarding their users' banking activities seamlessly. We aim to provide a broad spectrum of products that extend beyond just payment accounts. Our automated feeds support custodians, fund administrators, and proprietary data warehouses, facilitating efficient data management through our application. We meticulously track the most detailed transactions and holdings at any level across various asset classes, including alternatives, and in any currency, regardless of intricate ownership structures. Additionally, Flanks effortlessly computes comprehensive performance and risk metrics for your portfolio. This encompasses support for managing target allocations and conducting extensive benchmark analyses, which include both custom and blended options. By integrating these features, we empower businesses to make informed decisions based on precise and actionable data insights.
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
API Access
Has API
Integrations
Bitrise
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
Flanks
Founded
2018
Country
Spain
Website
www.flanks.io
Vendor Details
Company Name
MicroBilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/manual-bank-verification
Product Features
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring