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  • Instant Bank Verification - Microbilt

    Unsure about the legitimacy of the bank statements submitted by a merchant? Please welcome Microbilt, a new site sponsor to help with that!

    • Verify ability to repay
    • Verify income and direct deposit
    • Verification of current and available account balance
    • Information on other financial obligations & loans
    • Summary with 200+ data points



    • Eliminate fraudulent bank statements
    • Eliminate need for consumers to email and fax statements
    • Flexibility - Multiple API's for direct integration or dot-com
    • Safe and Secure, Industry compliant, PCI 3.0 & SafeHarbor
    • A fraction of the cost of current decision making
    • Billed on usage (hits only) & no implementation fee


    Learn more

  • #2
    Microbilt is really making a name for themselves in this space. They are mentioned quite a bit. It's great to see them aligned here.

    Comment


    • #3
      Instant bank verification has become a critical tool for streamlining customer onboarding and reducing fraud in financial services. As more companies explore how to modernize their systems, many are also thinking about how to launch a digital bank that meets evolving user expectations. Integrating secure, real-time verification is a key part of building trust and ensuring compliance, making it an essential feature for any new digital banking platform.
      Last edited by jahleel; 07-07-2025, 03:59 AM.

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