Check Authorization & Check Verification

We offer a stand-alone Authorization & Verification service for Consumer and Corporate Check Payments. Without creating a payment, you can verify both the consumer's identity and check writing history and if the account actually exists! A great Risk-Management Tool.

Authentication & Verification Services

MatchTrac ™ - Validates ABA/Routing number
VeriTrac ™ - Account status, closed/open/overdraft
history

How it works -

Call-Center operators log-in to our gateway, with their unique ID.
All payment information is entered in an easy-to use screen. (including Name, routing and account numbers.)
Data is verified in real-time (typically less than 12 seconds )
Approval code is sent to operator
All transactions are recorded in our web-based Log, and can be downloaded
All Transactions can be completed as a Batch upload, as well.