The Vault’s Advanced AI Delivers Desired Business Outcomes
Protect the Entire Customer Journey
Identity Verification
Accept customers with confidence
Eliminate false positives
Stop fake identities
OFAC Screening
Access regulatory sanctions lists
Automate name screening with current regulatory watch lists
Account Verification
Reduce payment risk in real-time
Leverage bank data for near full coverage
Address Validation
Gain access to US, Canada and International address validation
Capture the right address
Easy Integration
Account Validation
Confirm account ownership prior to processing
Request a Quote
We Offer Risk Free, Pay-As-You-Go Billing!
No Commitments. No long term contracts!
Cookie Consent
Our website uses cookies to improve your browsing experience and allows us to provide you with relevant information. Before continuing to use our website, please agree to our Cookie & Privacy Policy.
