Office Hours: Bank Account Verification (BAV)
Friday, January 10, 2024 | 12 p.m. CT
Our updated Bank Account Verification allows you to verify the accuracy and legitimacy of your client’s bank account information with a NEW, detailed report.
- Verify both business and personal bank account information.
- Access key account details checked against an extensive database.
- Get insurance coverage up to $2.5 million for bank account verifications tied to disbursements.*
Check out this Office Hours session with our Product Team, who answered questions on the new bank account verification reports and showed how to interpret the results.
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*Policy excludes international wire instructions, whether sent or received. For manually uploaded wire instructions, clients must complete ID Verification successfully, and only domestic clients are eligible.