Verifications

  • Verification and Identity Flowchart

    The flowchart and steps below walk you through a simplified version of the process behind running a verification through the Connect widget, as well as the proce...

  • Micro-deposits Overview

    Micro-deposit verification (Micro-deposits) is a service within the MXapi framework that enables an organization to verify that an end user has access to a given...

  • Balance Checks Overview

    Balance Checks (BC) enables you to periodically access account balances without collecting all of the account and transaction data typical of standard aggregatio...

  • Identity Verification Overview

    Identity Verification (IV) is a service that enables you to identify the owner(s) of an account. This includes the full name(s) associated with an account, and, ...

  • Instant Account Verification Overview

    Instant account verification (IAV) is a connectivity feature that allows you to access financial account information such as account and routing number for verif...