API Categories
API Type

Address-Name Verification

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

Identity & Application Verification Non Credentialed

Bank Account Verify Advantage (BAV Advantage)

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.

Alternative Credit Credentialed


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.

Public Records Search Credentialed

ComplyTraq (Inspections & Credentialing)

This API will allow users to request and receive site inspections, virtual inspections and/or credentialing reports on businesses for the purposes of validating the business, confirming adherence to security and compliance policies, verifying equipment and other assets, credentialing the background of the business and its owners/operators, and performing other required visual inspections as required by the requestor

Business Site Inspections & Credentialing Credentialed