Identity Verification

Using the ACH Payments Identity Verification tools you access public records and U.S. Treasury databases to reduce risk and better position your company for fraudulent engagements. We provide the most advanced identity verification system available and can tailor it for you based on your business requirements.

Our identity verification system provides ultra fast response times, returning data that will:

  • Help you avoid high risk customers
  • Better manage your companies risks
  • Protect your data
  • Prevent fraud
  • Prevent poss of revenue
  • Reduce chargebacks

Contact us now to learn more about our Identity Verification systems.

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