This API checks to ensure that a submitted address matches the provided individual’s name.

This API accesses over one billion ACH and check transactions on more than 100 million consumers. It helps lenders and other businesses evaluate the credit and fraud risk associated with a submitted bank account.
User credentialing is required for access.

This API leverages multiple sources of data to locate and verify Bank Routing and Account Numbers associated to an individual, while only delivering accounts verified to be low risk.
User credentialing is required for access.

This API returns bankruptcy filings on an individual or business including debtor name, address, filing information, liability amount, and more.
User credentialing is required for access.