Check Verification

The most comprehensive check databases available today.

How does it work?

Using our intuitive web interface you enter information from the check. This includes the bank ABA or Routing number, the bank account number, check number, and the amount. Once you submit this information, our systems do a query to see if the account is already in our internal databases. If there is no information internally, we connect to the NCN database and query for any negative information. Again the results are returned with either an "Approved" or "Denied" message. The whole transaction takes less than 3 seconds.

Volume users can communicate directly to our servers bypassing the web interface by using our Information Services Manager (ISM). This allows full and seamless integration into your application. Contact our sales department for more details about using the ISM.

To begin using Check Verification:

1. Read and understand the Verification Services Terms and Conditions
2. Sign up for an ITI account.
3. Then login to the ITI Utilities.