Socure Account Intelligence validates account status and ownership in real time

Socure has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product instantly verifies domestic bank account status and ownership, prior to ACH payment transactions or funds disbursement. Only the consumer or business name as well as the bank account and routing numbers are needed for this real-time service that establishes trust between accounts and supports regulatory compliance. The product is ideally suited for any client or industry … More →

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account industry news intelligence ownership real time socure