ELIMINATE
falsified applications with little or no effort.
SAVE time by allowing our call center to verify multiple
bank and trade line references. Verifications may
also be processed in-house.
How
does it work?
The
Bank Reference Verification product is a manual product
for verification of one or multiple bank references.
Basic information, e.g., account number, type, is
verified in addition to up to 15 customizable questions.
Verifications are sent to our call center for
fulfillment and then an e-mail is sent when the report
has been completed. The entire process usually takes
just a few hours. You may also opt to fulfill
verifications in-house.
How do I request Bank
Reference Verification?
- Go
to New Application
- Select
the Bank Reference Verification product
- Complete
the required fields
- Click Submit
- You
will receive a processing message
- Wait
for "Manual Verification Results
Completed" e-mail*
- Go
to the Application List
- Select
the desired application
Tips:
- You
may also check for verifications in the Verifications folder on the Application List.
- To
view the report quickly, type the application number
into the search field and click search.
- Make
sure you have the correct e-mail address in user
setup.
What
information is returned?
- Bank
- Account
Name
- Account
Number
- Account
Type
- Up
to 15 Customizable Questions
How
do I Setup?
- Go
to My Account
- Select Access Codes
- Select
the applicable Access Code
- Check Manual Verification
- Check Bank Reference Verification
- Enter
up to 15 questions**
- Click Save
*
Only applies if verifications are handled by our call
center
** Optional
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