Secure Identity Verification

Bank Account Authentication

Verify your financial institution to enable automated direct deposit and accelerated next-day disbursal.

Automated Direct Disbursal Link

256-Bit TLS Bank Authentication Gateway

Reference: USA-DEMO

Why is Bank Authentication Required?

Federal banking guidelines (NACHA) require lenders to confirm that the recipient of loan funds is the verified owner of the receiving checking or savings account.

  • Prevents identity fraud and unauthorized account access
  • Automates direct ACH deposit within 24 business hours
  • Zero manual paperwork or scanned voided checks needed

Supported Major Institutions

Our portal communicates seamlessly with over 11,000 national banks and credit unions across the United States.

Chase
BofA
Wells Fargo
Citi
U.S. Bank
PNC

Click below to proceed to the secure verification step.

Proceed to Secure Verification Portal