*Validate bank accounts with real time access to financial institutions worldwide. *The amount of time the bank account has been active *Whether or not the applicant has their paycheck directly deposited to that account *The frequency of the direct deposit *The number of times the account has been in NSF status *Balance = or- in $100 increments *Confirm ability to receive ACH transactions *Identify all bank accounts associated with an applicant *Detect High Risk factors by institution *Includes Debit card and Auto Bill pay transactions

1. Product Presentation
NationalVerify™

2. www.nomorebadchecks.com
NationalVerify™
Transaction Database
Powerful ACH & Check Risk
Management Tools

3. www.nomorebadchecks.com
NationalVerify™ – An Introduction
ClearedCheck Systems’ NationalVerify™ provides
comprehensive risk management solutions for
companies accepting and processing ACH transactions
and/or Checks.
Provides data for transactional fraud prevention
Point of Sale and Online
Proprietary databases and tools
Reduce risk with real time ACH/Check Data
NationalVerify™ “Know for Sure”

4. www.nomorebadchecks.com
NationalVerify™
Check and ACH Authorization
The NationalVerify™ Database + “Checks Anywhere™ ” and “Detect-A-Check”
Authentication engines=
Ability to match MICR and consumer information
Dramatic increase in accuracy to detect fraudulent transactions
Higher approval percentages
Accurate declines
Improved returns collection performance

5. www.nomorebadchecks.com
Risk Database Elements
Exclusively from NationalVerify™
Demographic data on 280 Million consumers of which there
are over 100 million underserved consumers in the U.S.
Access to over 90% of U.S. consumer bank accounts
900+ Million consumer records linked to banks and lenders
Fraud Verify database for identification and bank accounts
Bank Account Verification
Proprietary Screening database
Compliant with FCRA and GLBA

6. www.nomorebadchecks.com
NationalVerify™ from ClearedCheck Systems
Contact us today for more information
Gregory Beasley
Founder & CEO
Office Direct: (614) 664-0123 ext.1
Email: gbeasley@clearedcheck.com
Skype: ClearedCheck
Website: www.nomorebadchecks.com

7. www.nomorebadchecks.com
NationalVerify™ from ClearedCheck Systems
Contact us today for more information
Gregory Beasley
Founder & CEO
Office Direct: (614) 664-0123 ext.1
Email: gbeasley@clearedcheck.com
Skype: ClearedCheck
Website: www.nomorebadchecks.com