Check Verification
Professional check auditing and verification for your protection and compliance records. Generate strictly-compliant non-negotiable documents to validate customer banking information.
Get Started with VerificationWhat is Check Verification?
Check Verification is an information service that validates customer check attributes and provides you with a professional, non-negotiable verification report document. It does not update ledgers or move money; instead, it establishes an airtight evidentiary record of banking consent.
Key Advantages
- Digital authorization auditing
- Secure electronic verification artifacts
- Instant PDF generation
- Low onboarding friction
Process Flow
- Merchant inputs routing/account numbers
- Fee deducted from prepaid balance
- Security and formatting checks performed
- Compliant PDF artifact available instantly
Verification Features
Consent Auditing
Capture and archive digital authorization records to prove customer consent.
Loss Prevention
Ensure accurate routing and account information before authorizing payments.
Verification Artifacts
Generate fully-compliant, non-negotiable server-rendered PDF documents.
Compliance Focus
Follow best practices aligned with modern processing regulations.
Instant Document Delivery
Documents are immediately accessible from your merchant dashboard.
Record Archiving
Maintains records digitally for the duration of compliance requirements.
Perfect For
Telemarketing
Safely and verifiably intake account data over phone calls with proper checks.
B2B Invoice Validation
Pre-validate payment instruments before large business fulfillments.
High-risk Profiles
Build a secondary layer of recorded consent before performing actual billing.
Risk Control Workflows
Integrate a strict manual review layer before initiating ACH sweeps.
Subscription Checks
Validate customer banking information once before setting up recurring billing.
Contract Authorization
Record verifiable financial consent alongside large contractual agreements.
Check Verification vs eCheck Processing
| Aspect | Check Verification | eCheck (ACH) |
|---|---|---|
| Function | Information/Documentation | Financial Settlement |
| Output | Non-negotiable PDF Record | Bank Ledger Update |
| Requirements | Low risk underwriting | High risk approval required |
| Turn-around | Instant generation | Standard ACH schedule |
Ready to Protect Your Transactions?
Build unshakeable confidence in your workflows with fully-compliant document records.