Services Used to Verify Bank Data

Services Used to Verify Bank Data

The Check Verification solution allows organizations to verify bank account data using two options.

  1. ATM/NCN – This service allows an organization to query a number of negative databases including Telecheck and Microbilt. The databases contain check-writing history for millions of accounts in the US.

  2. ForeWarn - The Forewarn service provider receives millions of account records on a daily basis from the majority of the banks in the US, therefore providing high coverage and accuracy. The service is utilized to verify account validity, matching account data entered or submitted by an organization's users to the data provided by the banks.

Each of the above services can be utilized by creating a Verification record from within the Salesforce User Interface or by using APEX class methods, for full automation.

Next Steps

To view instructions on how users can verify bank account data, please see the navigation item labeled, Verifying Account Validity and Check Writing History.