Efficiently locate accounts and assess asset eligibility for government benefit programs by determining deposit account status and verifying assets on established bank accounts.
FIs contribute balance and account owner elements including checking, savings, CD and IRA accounts to Early Warning’s database.
Requests account information regarding applicant for government benefits program.
Early Warning matches account and balance response from contributed data and returns electronic response to Government entity.
To learn more about how you can efficiently find where consumers have established bank account relationships and identify relevant assets, contact our Channel Partners.
Let’s talk about locating accounts and verifying assets more efficiently.