Four Crucial Benefits of Verifying Bank Account Ownership

Verifying Bank Account Ownership Is More Important Now Than Ever (more…)

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

What you Need to Know About Same Day ACH to be Successful

By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a...

The Advantages of Using Non-Credentialed Bank Account Ownership Verification

Successfully verifying the ownership of an applicant’s bank account is crucial to mitigating...