CHECK VERIFICATION

Banking regulations will only allow a certain amount of data to be released on any given account. Thus all check verification is hampered by the limited data provided by financial institutions and database providers. But there is a difference in what can be done with the data provided, thus giving you more pertinent information on any given account.

There is a higher level of data and enhanced account information that is virtually going unnoticed and unaddressed by most providers. In the end, because of costs and time constraints, they choose not to offer these enhancements. BEST Card Systems incorporates these enhancements into each client transaction at transaction costs equal to those of other check verification providers with lesser services. The best way to illustrate the difference is a direct comparison of services that everyone else offers compared to what we can provide.

	Real-time Account Status Information
	National Check Networks (NCN) Negative Database
	BEST Card Systems Proprietary Database Check
	Fraud Data Supplied by Financial Institutions
	Real-time Account Information