Verifying Consumer, Commercial & Bank Data

Confirm consumer, commercial, and bank data in real time before you fund or ship.

Key Capabilities

✓Consumer identity data

✓Commercial/business data

✓Bank ownership & standing

✓Real-time

For teams that need combined identity and payment verification in one step.

Verify consumer, commercial, and bank data in real time — including account ownership and standing — before you fund, ship, or approve. One check across identity and payments.

Validate identity and business data in a single workflow.

Confirm account ownership and standing before payment.

Decision-ready confirmation at the point of transaction.

No start-up fees. No term contracts. No minimum usage requirements in most cases.