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Check Verification

Reduce returns by verifying ACH and check payments.

By Check21.com LLCPayment Processing

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Pricing
Paid
From $599.99 per company per year
Listed since
2021

About Check Verification

Verify ACH & checks for validity & check-writing history to reduce returns

Check Verification is a native Salesforce application that allows you to utilize multiple verification methods to reduce ACH and check returns. Using ATM/NCN to identify negative check writers and ForeWarn to validate bank accounts, organizations can assess and mitigate risks associated with electronic and physical payment presentment.

NOTE: As of March 19, 2021, NACHA will require initial web-based ACH transactions to be validated. Check Verification ensures you stay ACH compliant to negate return-related interruptions in your business.

Highlights

  • Stay ACH Compliant • ACH regulations effective March 2021 require all web-initiated ACH payments to be verified prior to processing. • Check Verification will help mitigate many return-related disruptions with your ACH processing account.
  • Use ATM/NCN Verification to reduce returns • Authenticate routing numbers using the ATM network. • Identify negative check writers from a consortium of databases including TeleCheck and MicroBilt.
  • ForeWarn Validation • Verify account validity in real-time using ForeWarn, used by some of the largest financial institutions in the US. • Reduce R02, R03, R04, R13 ACH returns & Unable to Locate, Refer to Maker, Closed Account, & Frozen check returns.

Screenshots and videos

Watch Manual Entry Form on YouTube (opens in a new tab)

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Manual Entry Form

Pricing

Paid, from $599.99 per company per year.

Check Verification plans
PlanPriceBilled
Default Plan$599.99 per companyYearly

Clients utilizing the Check Verification Salesforce Application must register for an account with Check21.com. In addition to the annual fee per organization, verification fees and an activation fee may apply.

The publisher offers discounts.

Compatibility

Salesforce editions
  • Professional
  • Enterprise
  • Unlimited
  • Performance
  • Developer
Lightning Experience
Supported
Salesforce mobile app
Not supported
Salesforce security review
Passed on November 24, 2021
Languages
  • English

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