Instantly validate bank accounts from 15000+ financial institutions in the U.S. and Canada.
View BrochureAs the consumer demand for faster payments continues to grow and organizations move more digital transactions to real-time, fraud is a growing issue. Upcoming Nacha rule changes—requiring originators of WEB debit entries to use a “commercially reasonable fraudulent transaction detection system”—are meant to protect against fraud and offer new layers of protection for businesses and consumers.
Orbipay Instant Bank Account Validation services simplifies the real-time bank account validation process. Instant Account Validation provides customers with the seamless digital experience they have come to expect, and you get to accurately confirm their account ownership and financial information to safeguard against risk.
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