Check Verification

Accepting checks is risky business which is why we provide the tools to use commercially reasonable methods to verify account and routing numbers. Deciding which checks should be accepted or declined can be complicated and time consuming. We assist you in reducing risk with real-time verification. In addition to identifying routing and account data inconsistencies, we also utilize the NCN database, the largest negative database in the ACH industry. Minimizing risk and maximizing profits and services is what we are all about.