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FundingShield - Wire Account Verification Service (WAVS)

Wire fraud prevention and compliance confirmation

  • Fundingshield LLC
  • Third party
  • Date of last update: 06/15/2020
  • Docs
Type
  • Service
Provider
  • Third party
Author
  • Fundingshield LLC
Updated on
  • 06/15/2020
Category
  • Developer tools
Related links
  • Docs
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Disclaimer

This third-party offering (a “non-IBM product or service” under IBM’s Cloud Services Agreement) is subject to a separate agreement between you and the third-party, if you accept the third-party's terms. IBM is not responsible for the offering and makes no privacy, security, performance or other commitments regarding the offering.

Pricing plans

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This third-party product does not include an IBM pricing plan. You can obtain it from the third party under the terms of use agreement. The third party might charge you for use of the service.

Summary

FundingShield - Wire Account Verification Service (WAVS)

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    Type
    • Service
    Provider
    • Third party
    Author
    • Fundingshield LLC
    Updated on
    • 06/15/2020
    Category
    • Developer tools
    Related links
    • Docs

    Summary

    Confirm a US based payee's bank account is owned by the intended recipient by leveraging our debit validation services which can confirm any controls, liens or other status related to a bank account in the United States.