AUTHENTIFI™ Enhanced Account Verification Service
Up-to-date, reliable client data ensure better payment success rates.
AVS provides a banking account verification service by Banks, allowing business customers to verify account holder information before making payments or collecting funds.
What you can do with this product
Bank Account Verification
Ensuring account is found, open, active, older than 3months and accepts debits and credits
FICA, RICA and KYC
The registered owners of the searched property will be identified as well as the history of previous owners.
Prevention of fraud
Implement robust measures to identify and prevent fraudulent activities
Debt collection and legal recoveries
Use comprehensive methods to identify and prioritize debt collection efforts