Instant Bank Verification Description

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

Pricing

Pricing Information:
Flexible pricing. Contact us for details.

Integrations

No Integrations at this time

Reviews - 2 Verified Reviews

Total
ease
features
design
support

Company Details

Company:
MicroBilt
Year Founded:
1978
Headquarters:
United States
Website:
www.ibvnow.com
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Media

Instant Bank Verification Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Live Rep (24/7)
Online Support

Instant Bank Verification Features and Options

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Online Banking Software

Brokerage
Cash Management
Chat / Messaging
Credit Card Management
Electronic Statements
Fraud Detection
Loan Management
Marketing Automation
Retail Banking
Single Sign On
Transaction Monitoring

Loan Origination Software

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Banking Software

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

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Financial Services Software

Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management

Instant Bank Verification User Reviews

Write a Review
  • Name: Cheryl C.
    Job Title: Director of On-Line Services
    Length of product use: 2+ Years
    Used How Often?: Daily
    Role: Deployment
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    IBV

    Date: Aug 26 2020

    Summary: We have been using IBV since 2013 or 2014. We have watched the evolution of this product internally and in the market place. We just want to make sure that Micro-Bilt is continuing to build on this platform and keep time or even lead in the industry.

    Positive: We love that we are able to have an efficient and automated way for customers to provide us bank data and verification both in our stores and on-line. This reduces time for both our customers and our CSR's.

    Negative: What we feel is missing from this service:
    Our number one request is real time balance/available balance check.
    Full account #
    All accounts tied to the log in.
    More accurate income identification (Direct Deposit amount, frequency and depositor.)
    Better transaction tags/groupings

    Read More...
  • Name: Tejas .
    Job Title: VP Marketing
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Save time in accounts verification

    Date: Oct 26 2020

    Summary: Overall a nice software for the stores, firms to verify the bank accounts, and transactions for reduce fraud chances. Real time cross verification helps the user to check and confirm the process of stabilization. Api links also available.

    Positive: Its real time verification with banks allowed the lender's verification process in less time. It directly cross verify with the depositor bank details, its account linked, transactions, and MOD balance to confirm the financial strength.

    Negative: Its api integration is only with limited devices and sync error displays when open with multi devices.

    Read More...
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