AgentExchange

Help & Support

Elevate Your Agents with AgentExchange Solutions
Easily enhance Agentforce with pre-built AI solutions from AgentExchange. Browse, install, and deploy agents, actions, and apps directly into your environment. Tell Me More

Have Questions?

Check Verification: Reduce returns by verifying ACH and check payments.

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

Overview

Check Verification offers multiple methods of verifying account validity and check-writing history directly within Salesforce. Choose between ATM/NCN Verification and ForeWarn - or use them in combination to further mitigate your risk of returns.

1 of 8

See How Check Verification: Reduce returns by verifying ACH and check payments. Works

  • 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.

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.

Categories

Business Needs
Payments Processing
Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Managed Package

More from Check21.com LLC

  • Docusplit: Scan or import, parse, split, & annotate PDF & Image files natively
    by Check21.com LLC
    Docusplit allows you to scan or import, then split PDF/image files natively within Salesforce and apply them to records. Edit, annotate and save a page or group of pages to records. Get all the benefits of a PDF editor and more in a native application!
    Document Generation

  • Payology Consulting - Payment Processing, Accounts Receivable and Payable
    by Check21.com LLC
    No Ratings
    Payology Consulting helps organizations fix disjointed workflows, unify disconnected data, and relieve their teams of tedious, repetitive tasks. Count on Payology's highly skilled team to find solutions to streamline your financial operations.

  • Payology Mobile Check Capture: Accept mobile checks natively in Salesforce
    by Check21.com LLC
    Mobile Check Capture allows Salesforce field agents and/or end-users to snap photos of checks to be instantly uploaded to Salesforce, applied to receivables records, and transmitted to a client's financial institution for deposit.
    Payments Processing

  • Payology Check Scanning: The only native Salesforce check scanning solution!
    by Check21.com LLC
    Scan checks directly into Salesforce, apply them to any records you choose, and transmit them to your banking institution for deposit. Flexible configuration to support all business requirements.
    Payments Processing