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How Can Identity Verification Tools Help in the On-Going Combat Against Fraud?

What are identity verification services and how do they help mitigate fraud? Learn more about identity verification tools here.

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How Can Bank Account Verification Help You?

The misleading data, based on the government's financial aid, creates a whole new set of risks for lenders whole are looking to accept new borrowers.

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What Are Nacha Rules? A Complete Guide

The Automated Clearing House (ACH) network facilitates seamless and secure electronic payments in modern financial transactions. Last year alone, over $72 trillion were transferred through the network. Governing the ACH and the method these transactions take place are the rules and regulations set forth by Nacha.

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4 Important Reasons To Conduct a Criminal Background Check

Are you working on hiring new talent for your business? There's a lot that goes into this process. You have to do interviews, sift through hundreds of applications, and gauge whether or not the new hire would mesh well with the rest of your employees.

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What Is Alternative Credit Data (and Why Is It Important?)

Using an alternative credit data source lets you make a credit decision based on a more complete profile of the applicant.

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Military Lending Act: Screening Your Potential Customers

Compliance is critical for lenders who work with military service members and their dependents to help you avoid the penalties and fines associated with failure to comply. These are some of the more critical details for lenders to be aware of when working to ensure you stay within Military Lending Act compliance.

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