Is this the right service for your business?
This solution is perfect for you if…
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You are a mid-market or enterprise business looking to stay
compliant with NACHA regulations.
Great! Our solution easily integrates with your current systems to automate this process and remain compliant with regulations.
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You need to do risk analysis on potential customers before
doing business with them.
Great! Our services are perfect for evaluating risk as part of the decision-making process to approve consumer applications.
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You have a high volume of ACH payments and want to reduce
payment returns and avoid fraud.
Great! Real-time validation of accounts and e-check writing history greatly increases your chances of a successful, seamless flow of transactions.
This solution is NOT for you if…
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You need to verify funds in an account.
Sorry! We do not verify funds. We verify the validity of accounts.
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If you are looking for a check guarantee service.
Sorry! We cannot guarantee checks.
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If you are a mid-risk or high-risk business looking for
merchant services.
Sorry! We do not serve businesses in the Nutraceuticals, Computer Repair, CBD, or other mid-risk or high-risk industries.