Bank Account Balance & Customer Verification
Using a third party platform this Check Verification option, Instant Verification verifies a consumers bank
account balance and consumer contact information.The service provides the highest level of check verification available.
Instant Verification requires consumers to enter online banking credentials during the verification process. Once entered, the service crawls a consumers online banking portal to extract account balance and account holder information.
Consumers who do not want to provide online banking credentials are typically verified using the Check Verification Live Verification option which only requires routing number and bank account number information.