In-Person Financial Services & Storefront Lending
Manual account verification processes increase fraud risk and delay funding decisions. Ai Validate BD delivers real-time validation to ensure account accuracy and stop fraud before issuing loans.
✔ Real-time bank account validation
✔ Reduced fraud from incorrect or intentionally false account data
Ready to Eliminate ACH Pain Points?
Talk to an expert to see how Ai Validate can simplify bank account validation for your industry with real-time, secure, and automated solutions.
BAV Resources
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Fact Sheet: Answering the fast-moving needs of today’s online transactions
Bank account validation makes a real-time shift to meet higher demand, increasing risk, stricter compliance, and greater opportunity.
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Case Study: Lower Cost. Better Bank Account Validation.
The customer operated in the high-volume, high stakes world of automotive financing, and needed Nacha compliant ACH validation that was as scalable and efficient as possible. The Accelitas BAV solution streamlined operations, significantly reducing returns, call-center interventions and limit administration fees.
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Executive Brief: Beyond Compliance
In this Executive Summary you’ll learn how the payments ecosystem is adjusting to the Nacha WEB Debit account validation rule.
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eGuide: Navigating Account Validation at the Speed of Now
It’s no secret that businesses must move fast to stay ahead of developing trends. But today’s digital world has both increased the speed and raised the stakes. From unprecedented transactional volume to behavioral shifts of digital-first customers, companies must rethink the way they do business — and rethink quick.
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