SimpleVerify.com

Overview | Company Introduction

Check Verification Service

Simple Check Verification Service, the unparalleled check verification service, provides online, real-time access to positive and negative account information, as well as, check level status.

It identifies items at the point-of-sale which assists in the elimination of potential fraud and reduces the likelihood of returning unpaid items.

Our system is designed to position businesses to protect themselves from costly financial loss, by strengthening and protecting their ability to identify possible fraudulent transactions while conducting good business.

Verification Service Offers

Quick Facts

· Low cost way to avoid bad checks before you accept them.

· Does the check writer’s account exist?

· Is the account in a closed, NSF or other high-risk status?

· Nation-wide database of check writers

· Allows you to verify a check in real time.

· Fast and inexpensive precaution at the point of sale or over the Internet.

· More effective identification of problem check writers than other competing services.

· Uses our Proprietary Network and national databases.

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Highlights

· Identifies negative data (accounts with unpaid returned checks).

· Descriptive responses to identify the reason for the denial or acceptance of a check.

· Unusual check activity is flagged to identify potential fraud attacks (data indicating unusual/suspicious use of account).

· Easy user-friendly application for businesses to implement.

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Important Notice

Acceptable use of Simple verification data

Simple verify can only be used for the following purpose:

To verify an item in connection with payment for goods or services.
To validate the existence of an account in connection with an item or as a factor in deciding whether to guarantee an item.

Authorization to verify a check

You must have authorization prior to verifying a check in connection with goods or services. You can have written (signed check in hand), verbal (recorded authorization) or digital signature (I agree statement at the point of checkout online).