Audience

Financial data APIs for banks

About Manual Bank Verification

Manual Bank Verification (MBV) helps confirm banking information before initiating an ACH debit or when a lender is trying to determine the credit limit for an individual. Manual Bank Verification uses proprietary data from a vast network of financial institutions, small and community banks and credit unions. When requested, manual calls are added to provide the highest available level of verification of funds. MBV offers unlimited validation attempts without harming the consumer’s credit and is available at two levels of verification. Basic verification is available for batch processing or via a flexible API and does not require consumer authorization of participation with the bank. Data is usually returned within 24 hours of submission. MBV Premium evaluates the same data as MBV and then adds a direct, 3-way call between consumer, their financial institution and an MBV representative.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

MicroBilt
Founded: 1978
United States
www.microbilt.com/product/manual-bank-verification

Videos and Screen Captures

Manual Bank Verification Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
Support
Phone Support
Online

Manual Bank Verification Frequently Asked Questions

Q: What kinds of users and organization types does Manual Bank Verification work with?
Q: What languages does Manual Bank Verification support in their product?
Q: What kind of support options does Manual Bank Verification offer?
Q: What type of training does Manual Bank Verification provide?

Manual Bank Verification Product Features

Banking

Transaction Monitoring
Private Banking
Multi-Branch
Online Banking
Risk Management
Investment Banking
Retail Banking
Credit Card Management
Securities Management
ATM Management
Credit Union
Corporate Banking
Compliance Tracking