Check Verification

Business Services · Florida, United States · 1-10 Employees

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Overview

Headquarters

1440 Coral Ridge Dr 366, Coral Springs, ...

Phone Number

(888) 312-0758

Revenue

<$5 Million

Industry

Business Services Software Testing
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Check Verification

Check Verification offers instant account validation and check-writing history services tailored for mid-market and enterprise businesses. Their solutions, including ATM/NCN Verify and ForeWarn Verify, help clients remain NACHA compliant, reduce ACH payment returns, and identify risky accounts to protect against fraud. The company combines proprietary technology with third-party check verification solutions, allowing for customization to meet each client's unique needs. By utilizing their services, businesses can save on returned payment fees and ensure the validity of customer accounts.Explore more
Check Verification's Social MediaPopular SearchesCheck VerificationCheckVerification.comCheckverification.com LLCSIC Code 73,737NAICS Code 51,518Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Check Verification

<$5M
1-10
Private
-
2016
N/A
$5.8M
11-50
Private
-
-
N/A
$5.3M
11-50
Private
-
2001
KM
Karin MichelDirector, Finance & Human Resources
<$5M
11-50
Private
-
-
SG
Steve GegenSenior Vice President
<$5M
1-10
Private
-
-
N/A
<$5M
11-50
Private
-
1998
SZ
Scott ZdanisCo-CEO & Co-Founder
<$5M
1-10
Private
-
2009
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Check Verification is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Check Verification is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Check Verification.

Check Verification Tech Stack

A closer look at the technologies used by Check Verification

Top Business Services Companies

Frequently Asked Questions Regarding Check Verification

What is Check Verification's official website?
Check Verification's official website is www.checkverification.com
What is Check Verification's Revenue?
Check Verification's revenue is <$5 Million
What is Check Verification's SIC code?
Check Verification's SIC: 73,737
What is Check Verification's NAICS code?
Check Verification's NAICS: 51,518
How many employees does Check Verification have?
Check Verification has 1-10 employees
What industry does Check Verification belong to?
Check Verification is in the industry of: Business Services, Software Testing
What is Check Verification competition?
Check Verification top competitors include: Deposit Checks Inc, Instabill, Merchant Warehouse, ReceivePay Merchant Solutions
What technology does Check Verification use?
Some of the popular technologies that Check Verification uses are: Microsoft IIS, reCAPTCHA, Google Universal Analytics, Microsoft Azure
How do I contact Check Verification?
Check Verification contact info: Phone number: (888) 312-0758 Website: www.checkverification.com
What does Check Verification do?

Check Verification offers instant account validation and check-writing history services tailored for mid-market and enterprise businesses. Their solutions, including ATM/NCN Verify and ForeWarn Verify, help clients remain NACHA compliant, reduce ACH payment returns, and identify risky accounts to protect against fraud. The company combines propriet... ary technology with third-party check verification solutions, allowing for customization to meet each client's unique needs. By utilizing their services, businesses can save on returned payment fees and ensure the validity of customer accounts.Read More

What are Check Verification social media links?
Check Verification Linkedin page Check Verification Twitter page Check Verification Facebook page
Is Check Verification a public company?
Check Verification is private company therefore does not currently have an official ticker symbol
See more information about Check Verification

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