Verify in milliseconds the bank account details, account owner and balances needed to enable accurate, confident payments.
Our real-time bank account verification and snapshots of account data mitigate, reduce payment failures and fees, enable onboarding, maintain compliance, and help you move money with confidence.
Finicity provides the deposit
account number and routing
information needed to enable
money movement for new
account onboarding, funding
and payments with real-time
accurate information.
Just need to verify the
account owner in order to
mitigate risk
of fraud or
payment failure? A one-time
request returns bank-
certified
account owner name and
address for a select
account
in real time. Short and sweet.
A simple account balance
check that smooths the pre-
funding
path and protects
consumers and merchants
alike from failed
payments
and potential fees.
Payment Success Indicator
The likelihood a payment will settle successfully across a 10-day period.
Payment Routing Optimizer
Payment rail intelligence and optimal processing recommendation.
