Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SS&C Technologies Holdings (NASDAQ: SSNC) stands as the leading administrator for hedge funds and private equity globally, as well as the foremost mutual fund transfer agency. The company's distinctive business approach merges comprehensive expertise in financial services operations with innovative software solutions tailored to meet the needs of the most exacting clients in both the financial services and healthcare sectors. To effectively support credit decision-making and reporting, banks and credit unions require reliable and high-quality information. BANC Mall serves as a convenient online platform that offers access to precise, current credit reports, valuations for vehicles and homes, flood assessments, business insights, and various other pertinent data. By utilizing the resources available through BANC Mall, financial institutions can perform thorough risk evaluations and make informed, lucrative credit decisions. Moreover, this functionality is accessible through a single web interface, eliminating the burden of high monthly fees or subscription costs commonly associated with obtaining reports from credit bureaus or data providers. Therefore, BANC Mall not only streamlines the process but also enhances the overall efficiency of financial operations.
Description
Manual Bank Verification (MBV) serves to validate banking details prior to processing an ACH debit or when a lender is assessing an individual's credit limit. This verification process relies on exclusive data sourced from a wide array of financial entities, including community banks and credit unions. To ensure the utmost verification of funds, manual calls can be incorporated upon request. MBV allows for unlimited attempts at validation without impacting the consumer's credit score and is offered in two distinct verification tiers. The Basic level can be utilized for batch processing or through a versatile API, requiring no consumer consent for participation with their bank, and typically returns data within a 24-hour timeframe. In contrast, MBV Premium not only analyzes the same data as the Basic version but also facilitates a direct three-way communication between the consumer, their bank, and an MBV representative for enhanced verification. This comprehensive approach ensures a robust and reliable verification process that benefits both lenders and consumers alike.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
SS&C Technologies
Founded
1986
Country
United States
Website
www.ssctech.com/solutions/products-a-to-z/banc-mall
Vendor Details
Company Name
MicroBilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/manual-bank-verification
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring