CL Verify’s decision support solutions are built on a unique and ever-expanding source of consumer identity, fraud, payday advance, and demand deposit account data. This information is aggregated from Financial Institutions, Retail Merchants, Payday Advance Lenders, and other demographic and public record sources. CL Verify’s informational network provides access to over 3 billion debit account records and nearly 30 billion pieces of demographic and public record data, including:
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Up-to-the-minute Payday Advance inquiry
and performance records |
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Payday Advance MICR indexed fraud file |
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MICR/Name/Address and SSN/Name/Address verification |
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DDA Fraud Closure File |
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Bank account-opening activity |
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Deposit account collections history |
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Check order history |
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Retail NSF check-writing history |
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OFAC |
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High-risk address |
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Drivers’ license validation and verification |
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