ELIMINATE falsified applications with little or no effort. SAVE time by allowing our call center to verify multiple bank and trade line references. Verifications may also be processed in-house.
How does it work?
The Trade Line Reference Verification product is a manual product for verification of one or multiple bank references. Basic information, e.g., account number, type, is verified in addition to up to 15 customizable questions. Verifications are sent to our call center for fulfillment and then an e-mail is sent when the report has been completed. The entire process usually takes just a few hours. You may also opt to fulfill verifications in-house.
What information is returned?
- Institution
- Account Name
- Terms
- Credit Limit
- Up to 15 Customizable Questions
* Only applies if verifications are handled by our call center
** Optional
