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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

We deliver the use cases while you benefit from our innovative solutions and integration tools. Our expertise lies in managing intricate processing configurations with ease. We offer a unified solution for ACH and Canadian EFT, enabling seamless setup of recurring payments for funds from both the US and Canada. Our platform is exceptionally fast and fully PCI compliant, providing robust capabilities for credit card processing, ACH/EFT transactions, along with tools for anti-fraud and risk mitigation. Create a comprehensive credit card processing solution that accommodates transactions from both the US and Canada effortlessly. Experience speed, agility, and intelligence, allowing you to accept payments almost anywhere and at any time. Our adaptable solutions are designed to help you effectively manage and mitigate risk. Our API integration tool comes with customizable parameters that assist developers in implementing identity verification and real-time check verification seamlessly. Additionally, it allows for the automation of recurring transactions and reporting, providing a 'set it and forget it' approach for developers. Are you ready to dive into becoming a PSP/PayFac? We are here to guide you through the advantages and disadvantages of managing your own credit card portfolio! Embrace the future of payment solutions with our expert consultation.

Description

Account Verification serves as a crucial tool for businesses to reduce potential risks by ensuring that the payment methods, such as bank accounts or credit cards, are accurately linked to the consumer's personal identifiable information. This process not only authenticates the consumer's identity but also confirms that the payment method used is legitimate and correctly tied to that individual, thereby aiding businesses in detecting fraudulent activities during transactions. Additionally, it can validate that the commercial bank account information provided by a business is both accurate and legitimately associated with that entity. By utilizing this service, companies can effectively mitigate risks surrounding consumer identity verification linked to their account numbers. This is particularly valuable for assessing the risks tied to new account openings or loan applications, as well as for evaluating the safety of monthly online bill payments and recent purchases. Furthermore, businesses can confidently accept credit card or bank account payments for significant transactions, such as vehicle down payments, with reduced concerns about chargebacks from consumers making online purchases. Ultimately, this verification process significantly lowers payment-related risks for recurring monthly premiums and when paying deductibles on insurance claims, fostering a more secure financial environment for both businesses and consumers alike.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

CREDITONLINE
Cloud9 Payment Gateway
Cloudsquare Credit
RegTechONE
TalentRecruit

Integrations

CREDITONLINE
Cloud9 Payment Gateway
Cloudsquare Credit
RegTechONE
TalentRecruit

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Agile Payments

Founded

1999

Country

United States

Website

www.agilepayments.com

Vendor Details

Company Name

Equifax

Country

United States

Website

www.equifax.com/business/product/account-verification/

Product Features

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

Alternatives

Alternatives