Check By Phone Solutions & Risk Management

ACHQ™ check by phone risk management system goes beyond check verification. We offer one of the most comprehensive verification systems available out there today.

Our Check Verification system can help you reduce and eliminate returned items by verifying if checks are drawn on closed or overdrawn accounts or if inaccurate ABA routing or account numbers are provided.

• Verifies Checking Account Status: Open, valid account
• Confirms account is funded and active
• Transactions completed in seconds with real-time notifications
• Alerts you to suspicious transaction activity

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• Seamlessly integrates with any ACHQ™ payment system
• Reduce bank fees
• Cut losses due to fraud
• Eliminate your stress
• Improve your company's return-on-investment

More Benefits Of Risk Management

• Access to over 145 million consumer DDA accounts.
• Verifies Account Status: Open, closed, frozen, or in a negative balance.
• Contributing Financial Institutions from Bank of America to Wells Fargo.
• Transactions completed in seconds.
• Available for use with any of our on-line solutions.
• Easy to use! Link up once and it's ready to go!
• Alerts you to suspicious account activity.