Our e-Verify system is a fast, easy way to verify that a
check/s is valid. We give you the tools to be able to accurately decide whether to process your customer’s payment or to deny it and request an alternate
method (such as a credit card).
You enter the data into our secure online gateway
manually or fully electronic (hands off) via
direct connect using our Secure API. We
verify the check/s and give you a GO
or NO-GO on each item. We give a
code with details so you can make a
more informed decision. e-Verify is
available 24-hours a day.
***e-Verify Services are Not Available to Ultra High-Risk Industries***
Our Live-Verify service gives your company the extra protection it needs to make sure the check will be valid at presentment. When you use Live-Verify our representative calls the bank and asks if the account is valid and if the funds are currently available. This is NOT electronic data. This is LIVE information direct from the customer’s bank.