With Account Verification Services, you can confirm critical information before sending a wire to help protect customers and your operation from wire fraud risks. Account Verification Services features include:
- Wiring instruction validation to ensure accuracy of bank and routing information
- Confirmation that customer or business entity is an authorized signatory on account
- User-friendly "traffic light" results to enhance and automate business decision processes
And, with the flexibility to choose the level of service that best meets the needs of your title company, reducing identity and payment fraud risks with real-time consumer and business data verifications could not be easier.