Verify balance and account holder information, ensure check writing history is sound and validate bank accounts using FoldersConsultingLLC.com's
ATM/NCN Verify
The ATM/NCN check verification solution allows merchants to identify if an account is open, valid and in good standings.Read More
Live Verify
The most accurate check verification solution, Live Verify, validates account balances and account holder information.Read More
Instant Verification
Using consumer online banking credentials, merchants can instantly verify funds and conumer information.Read More
Client Testimonials
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Before utilizing the Live Check Verification solution, both soft check returns and unauthorized check return ratios were quite high. The Live Verify service cut our return ratios in half.
Dan W., @DMG. -
70%! Thats the reduction we saw by using the combination of ATM, NCN and the Live Check Verification service. The reduction of check returns has allowed us to benefit from lower costs and given us account stability.
Kaylee L., @OCL.< -
There is no comparison to the check verification and virtual check solution offered by Check 21. The check verification service has reduced our return rates and the virtual check solution allows us to benefit from next-day fund availability.
Kristen M., @ARWS.
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