Products Our Products Work Together - For You Everything We Offer is Part of a Larger Solution We meet specific identity, risk and payment needs with the bigger picture in mind — having all the pieces to complete your puzzle. IdentityPayment & Deposit VerificationZelle Network® 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. Find Solutions See Videos & Webinars Check out our Blog
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 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® 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.