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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, 04:59 AM.
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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.
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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
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