Automatic Bank Account Validation, Nacha Compliance, And A “Fat-Finger” Solution. Welcome to Ai Validate

 

There are several commercially viable options for bank account validation (BAV) but they can be time consuming, costly and cause potential customers to abandon the process. 

Accelitas provides a frictionless solution that allows automatic bank account validation without the use of Online Banking (OLB) credentials. The non-credentialed bank account validation service provides a more intelligent and economical service, delivering real-time confirmation of active accounts to improve ACH success rates, reduce returns, mitigate risk while staying compliant with the mandatory Nacha verification rules. 

A True Breakthrough In Bank Account Validation Software 

Ai Validate BD (Bank Data) uses proprietary technology pioneered by data scientists to automatically identify and filter out non-working routing and account number combinations, eliminating these anomalies at the beginning of the validation process and significantly reducing downstream costs. 

It’s something no other bank account validation service can provide.  

Whether your needs are ACH on-boarding, pre- or post-consortium, pre-micro deposit challenge, or simply offering an alternative to OLB to cover all consumers, Accelitas can help.  

In addition to Ai Validate Bank Data, Accelitas offers Ai Validate BAV, which adds unique data sources tuned for higher value/higher risk ACH transactions, and Ai Validate BAV | FCRA, providing real-time consumer behavioral data that can be used for Adverse Action purposes.  

Accelitas is a Nacha Preferred Partner.

Free bank account validation test drive

Don’t take our word for it. Ask for a no-cost Ai Validate BD data test. 

sales@accelitas.com  

415-842-7715 

www.accelitas.com

Tags: Financial Services, Accelitas, compliance, AI-Powered Analytics, Reimagining Financial Access, Timely payments, Ai Resolve, Bank Account Verification, Accelerated Insight Platform, Confidence Score, Account Confirmation, NACHA Compliance, ACH-ability, NACHA, Account Validation, Ai Verify, Fraud, ACH, Fraud Screening, Account Verification, SOC Compliant

Posted by Sabrina Khoury on 3/15/18 12:00 AM
Sabrina Khoury
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