Identity
Identity Chek® Service - New Account Scores
Open accounts with confidence by using bank intelligence to validate the customer’s identity and assess the likelihood of first-party fraud or account mismanagement.
Identity Chek® Service Alerts
Alert identity theft protection subscribers of high-risk activities within their deposit accounts.
Account Locator & Asset Search and VerificationSM Service
Get a safe, fast and cost-effective way to locate accounts, determine assets and respond to asset inquiries.
ELECTRONIC CONSENT-BASED SSN VERIFICATION
Now you can verify SSNs electronically with the SSA when opening new accounts by working with Early Warning.
Payment & Deposit Verification
Payment Chek® Service
Reduce check and ACH payment losses by receiving high-risk payment notifications and validating account owner authentication in real-time.
Deposit Chek® Service
Reduce deposit losses by receiving high-risk deposit notifications and checking account owner authentication in real-time.
Account Owner Authentication (AOA)
Validating account ownership for financial institutions, corporates, and government entities.
Zelle Network®
Zelle® Person-to-Person Payments (P2P)
Enable your customers to send and receive money with friends, family and others they trust within minutes*.
Disbursements with Zelle®
Send corporate or government payments to almost anyone in the United States using only the recipient’s email or U.S. mobile number.*
Zelle® for Small Businesses
For landlords, dog sitters, plumbers and more, Zelle® enables small businesses to send and receive money directly from their mobile banking app.
