who are you doing business with?
CheckID is the ultimate in fraud prevention. By bringing together data from multiple data sources, including credit bureau's, CheckID can not only help you verify the identity of consumers but verify specific information about them. CheckID is a suite of verification products combined into one solution, providing EasyACH merchants with a powerful suite of tools to reduce fraud and increase confidence in business dealings.
ToolsCheckID is a set of combined tools, all working together to give you an accurate and real-time assessment of the consumer in under 30 seconds.
HOW IT WORKS
For EasyACH™ merchants, CheckID is available in the ReceivePay portal when entering a new bank account and via the ReceivePay XML API as a stand alone service. CheckID is a real-time service, collecting data in real-time from multiple sources in only a few moments. CheckID differs from a credit check as it does not appear on the consumers credit report, and best of all, does not require the consumers full social security number.