LSEG Account Verification Demo Recording - Nacha SFP 2024, Miami

Get a quick, yet comprehensive look at our solution shared by Brian Holbrook, Director of Product Strategy and Integrated Services, LSEG Risk Intelligence during day 2 at Nacha Smarter Faster Payments 2024.

This demo is just an overview. To dive deeper into our full capabilities and explore how we can tailor our services to your needs please connect with us.

Submit the form to download the demo session recording

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Seamless Bank Account Verification for Confident ACH Transactions

Verification is not always straightforward – discover ACH account details, ensuring transactions are anchored in reliability and trust, all in real-time.

Submit the form to access our on-demand 10min recording of our demo session at Nacha Smarter Faster Payments 2024, shared by our expert Brian Holbrook, Director of Product Strategy and Integrated Services, LSEG Risk Intelligence.

This demo is just an overview. To dive deeper into our full capabilities and explore how we can tailor our services to your needs please connect with us.

With our integrated bank database solution and open banking solution, you can verify bank accounts and ownership, safeguard payments and reduce ACH returns – all in real time and via a single API:

Verify vendor and client bank account information for both individuals and businesses
Ensure accounts are valid and in good standing, and that the individual is authorised to act on the account
Access network insights to flag accounts with high velocity usage which may be at particularly high risk of fraud
Drive improved customer experiences by implementing a configurable waterfall approach, making the most of our two interoperable solutions

A spectrum of risk solutions. All from one trusted partner.

From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification, account verification and customer onboarding services – you can trust us to help you successfully manage your risk.

LSEG Account Verification

Mitigate payments and identity risk across the complete customer lifecycle.

Verify bank accounts and their owners, safeguard payments and reduce ACH returns – all in real time and via a single API.

LSEG is proud to be a Nacha preferred partner. Formerly known as GIACT.

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