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Fraud Prevention - DPS-Verify®


The DPS-Verify system helps reduce the risk associated with accepting ACH or check payments by leveraging positive and negative status directly from tens of thousands of financial service organizations and financial institutions around the United States in real time.

Utilizing information on accounts that includes stop payment, outgoing return data, scored accounts data from thousands of participating financial services organizations, predictive scores are delivered which indicates the level of risk.

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The DPS-Verify system utilizes the Micr information of bank routing numbers and account numbers and compares this in real time, to the current information that is provided by the paying institutions.

The DPS-Verify system will aid your organization’s ability to successfully process checks and ACH transactions thereby increasing your organizations operational capabilities, and will improve your relationship with your banking institution by providing higher quality transactions.

The DPS-Verify system is available as a stand alone decision processing module, or available as part of the DPS suite of payment processing for merchants to be used in conjunction with the merchant’s Data Processing Systems® processing account.

GlobalDPS - Marketing.Transactions.Worldwide


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