Our electronic check verification-only service allows you to ascertain the legitmacy of your customer's bank account information before you attempt an electronic check purchase.
This service is designed to assist large-volume merchants and check processors to make an informed decision on their checks before they submit their files for processing.
Our electronic check verification-only service will allow you to:
- Utilize a diverse group of risk management components to prevent fraud.
- Minimize problem checks prior to transmission to the banking system.
- Transmit to Optimal via API, batch, or Virtual Terminal.
- Utilize Optimal IT support to assist with program integration.
