If you’re accepting payments either by check or electronic debit, and desire one of the most extensive and frequently updated negative check database services in the country, then NCNVerify is the check verification solution for you. By linking into National Check Network’s massive database consisting of more than 22 million accounts, we can determine whether or not a specific checking account has dishonored items currently pending with a participating merchant. We can also check the more than 138 million DDA accounts tracked in the positive database to determine whether a check writer has a “positive” check-writing history with merchants supplying data to the National Check Network. Finally, you will receive a notice if the account being queried has not been seen by National Check Network before, alerting you that the account in question may be new or simply not exist.
When combining NCNVerify with ATMVerify®, our real-time account status check verification service, merchants now have the most comprehensive check verification service ever provided in the marketplace.
Informed Decisions
Quality data ensures acceptance of as many checks as possible, for superior customer service. With information available before competing databases even know the account has “gone bad,” NCNVerify helps prevent acceptance of problem checks. NCNVerify’s check data is updated more than 300 times daily, making the integrity of our data second to none.
Easy Integration, Rapid Transactions
From frame relay systems, VSAT and ISDN to terminal-based processing and the Internet, NCNVerify offers fast start-up and easy set-up connecting to virtually any point-of-sale or Internet payment system. With high-speed servers and redundant lines, rapid transaction speed will keep customer service moving.
Fewest Unnecessary Returns
Electronic checks processed through NCNVerify are returned less frequently than the Automated Clearing House industry average. Data-error (administrative) returns are virtually eliminated with advanced parsing technology. Parsing (analysis and filtering of data coming into our database) ensures the integrity of data.
Best In Class
Industry-leading payment organizations and banks prefer NCNVerify. Database size, innovative technology and highly customizable controls give major retailers, grocers, third-party processors and banks confidence in NCNVerify.
To determine which risk management products are right for your organization please call 866-764-2002 or contact us today.
