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Automotive;   Verify Applicant;   Trade Line Reference Verification

ELIMINATE falsified applications with little or no effort.  SAVE time by allowing our call center to verify multiple bank and trade line references.  Verifications may also be processed in-house.

  View Sample

How does it work?
The Trade Line Reference Verification product is a manual product for verification of one or multiple bank references. Basic information, e.g., account number, type, is verified in addition to up to 15 customizable questions. Verifications are sent to our call center for fulfillment and then an e-mail is sent when the report has been completed. The entire process usually takes just a few hours. You may also opt to fulfill verifications in-house.

How do I request Bank Reference Verification?
  1. Go to New Application
  2. Select the Trade Line Reference Verification product
  3. Complete the required fields
  4. Click Submit
  5. You will receive a processing message
  6. Wait for "Manual Verification Results Completed" e-mail*
  7. Go to the Application List
  8. Select the desired application
Tips:
What information is returned?

How do I Setup?
*Only applies if verifications are handled by our call center
**Optional

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