Instant Bank Account
& Asset Verification
Connect directly to financial institutions for real-time verification of bank accounts, balances, and transaction history - secure, instant, and hassle-free.
Direct Bank Connection
Securely connect to thousands of banks and credit unions for verified account data.
Balance Verification
Verify current and average balances across checking, savings, and investment accounts.
Account Ownership
Confirm account holder identity, account type, and ownership status instantly.
Instant Results
Get verified bank data in seconds. No waiting for statements or manual document uploads.
Bank-Level Security
256-bit encryption and read-only access ensure applicant financial data stays protected.
Transaction History
Access up to 24 months of transaction history for comprehensive financial review.
How It Works
Applicant Connects
Applicant securely logs into their bank using their existing online banking credentials.
Data Retrieved
Account balances and transaction data are securely pulled directly from the bank.
Report Generated
You receive a verified report with account details, balances, and financial insights.
Supported Financial Institutions
+ 1,000s more banks, credit unions, and financial institutions
What You Can Verify
Account Ownership
Verify the applicant owns the accounts they claim
Current Balances
Real-time balance across all linked accounts
Average Balance
Historical average to assess financial stability
Income Deposits
Identify recurring deposits and income sources
Spending Patterns
Understand financial habits and obligations
NSF History
Identify any insufficient funds occurrences
Ready to verify faster?
See how instant bank verification can speed up your screening process.