Account Verification Services

Reduce risk—and processing and billing costs—by knowing who is on the other end of a transaction. By confirming the connection between the customer and the account details, you can verify the customer’s identity and debit order details, and pre-validate banking information. You reduce your exposure to fraud by identifying it upfront.

Suitable for acquisition and account management, account verification is critical in any industry that uses debit orders, such as the mobile phone industry. Account verification can also help you comply with Sarbanes-Oxley.