Don’t keep them waiting. Verify that the funds your customers are depositing, regardless of channel, are valid in real-time.
Customer places a check deposit through ATM, teller, or mobile channel.
The depositing bank submit an inquiry to Early Warning’s database in real-time seeking information on the deposited item to determine its risk profile.
Early Warning responds with insight on the account status, type of account and the potential risk of accepting the incoming deposited item to assist in determining whether to accept or decline the transaction.
Couple our Deposit Chek® Service with our Identity Chek® Service to enable fast, safe and easy customer interactions. Our identity solutions enable accounts to be opened with more confidence and mitigate fraud at the front door.
Let’s talk about how Deposit Chek® Service can work for you.