WebDecisionLogic Profile and History . Based in San Diego, CA, DecisionLogic is a technological bank verification system. The company's platform enables lenders to instantly verify a potential borrowers banking information online and in real-time, and provides access to the borrower's' accounts transaction history. WebApr 13, 2024 · Search the bank information via API to quickly see if the lead is compatible with a DL supported bank before sending a link out to the borrower. We cover 98% of all online U.S. bank accounts but this will give you near instant validation. Use the DL Match standalone API for identity verification on the borrower to reduce fraud. KYC is huge in a ...
What is DecisionLogic and how does it verify my bank …
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DecisionLogic - IAV - Instant Account Verification - DailyFunder
WebOct 31, 2016 · DecisionLogic is an advanced bank verification system enabling lenders to instantly verify a potential borrower’s banking information online and in real-time. Previous methods for performing this process created many problems for both the lender and borrower, including inconvenience, delay, inaccuracy and fraud. DecisionLogic is the … WebDecisionLogic Products Powerful Solutions For Every Industry Products Powerful Solutions For Every Industry Instant Account Verification (IAV) Our blended financial engine leverages key attributes of multiple Data Partners and Open Banking API’s to provide the most comprehensive transactional data in the industry. Identity Verification (IDV) WebVerifying your bank account with DecisionLogic is super important to both us and you, our valued MogoMember, to ensure we have the most accurate information and are obtaining it in a securely encrypted and … optum healthcare building on tenaya