Bank Verification
Verify the customer owns the bank account on their loan application.
Verify Bank Accounts in Seconds.
Lend with
CONFIDENCE
No more delays.
No more fraud.
AcuFi's Bank Verification gives you real-time banking data to validate bank account ownership.
Why Bank Verification Matters
Traditional verification methods are slow, error-prone, and vulnerable to fraud. By the time you discover the mismatch, it's already too late.
Fraud Prevention
Bank account takeovers, impersonation, and account mismatches.
Identity Matching
Confirm the name, routing number & bank account match.
How It Works (3-Step Flow)
Simple integration, instant results.
Step 1
Borrower Connects
Customers securely link their bank account via our application or portal.
Step 2
Real-Time Checks
AcuFi verifies account ownership, activity, and identity consistency.
Step 3
Instant Decision
Results returned in under 3 seconds, ready to approve or decline.
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