Grid offers Live Verify
ProductOperating Status: Currently Offered
Live Verify validates bank accounts and balances to prevent payment fraud.
Live Verify validates bank accounts and balances to prevent payment fraud.
Live Verify is designed to be embedded in digital onboarding, payment acceptance, and account-servicing workflows, allowing risk, fraud, and operations teams to apply automated decisions or route higher-risk cases to manual review without adding friction for good customers. By combining multiple data sources, including bank account status, historical payment behavior, and negative file checks, Live Verify helps reduce ACH and check returns, synthetic identity abuse, and account takeover attempts at the point of transaction. Organizations can configure rules and thresholds that align with their risk appetite.
Live Verify integrates seamlessly into existing workflows through Grid's platform, providing real-time bank account validation, balance checks, and ACH return history with configurable decision logic and case management routing.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Verifies bank account status and ownership in real time for payments and account funding.
Mobile verification service for instant account verification without micro-deposits.
Payment verification platform enabling ACH account verification and payment enablement.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
TrueWire verifies wire transfer activity in real time to catch wire fraud before funds move.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Verifies bank account status and ownership in real time for payments and account funding.
Plaid Identity Verification confirms consumer identity during account onboarding.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
ACH account verification service providing instant account validation for payment and lending workflows.
Entrust Identity Verification proves customer identity during digital onboarding.
Trulioo product automating global KYB verification and beneficial owner checks.
LexisNexisExperian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
Mobile verification service for instant account verification without micro-deposits.
Payment verification platform enabling ACH account verification and payment enablement.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
TrueWire verifies wire transfer activity in real time to catch wire fraud before funds move.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Plaid Identity Verification confirms consumer identity during account onboarding.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
ACH account verification service providing instant account validation for payment and lending workflows.
Plaid Auth verifies bank account ownership and enables instant micro-deposits.
Entrust Identity Verification proves customer identity during digital onboarding.
Trulioo product automating global KYB verification and beneficial owner checks.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
LexisNexisOnline identity verification with quick integration for fintech and regulated companies.
