An Account Validation Service (or AVS) is a service that allows financial institutions and other organizations to verify the current status and/or the ownership. An AVS can be used prior to initiating a payment (such as an ACH Debit) or a disbursement (such as a direct deposit) to prevent payment fraud and other administrative returns.
Radical Accuracy in Identity
Power fully-automated risk decisions with the world’s most complete view of customer identity. Speak to an identity verification and fraud prevention expert to learn more.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
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