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Payment Fraud & Risk Prevention

NCMS attacks payment fraud in a way that has never before been seen in the payments space. No other firm has a more complete suite of fraud prevention tools at your disposal. Do you need to know how much money is in a checking account? Do you need to know who owns the checking account? Do you need to know the current status of that account? Do you need to know if the person you are dealing with is who they say they are? Would you like to maintain your own negative database while utilizing ours? If you answered yes to any of these then we can help you when no one else can.

"With NCMS’s verification tools embedded into our proprietary software it has proven to be very effective at lowering the number of returned payments and reducing bad debt. It is without hesitation that I refer my clients, colleagues and peers to NCMS."
Scott Merritt – President, Tribal Lending Solutions, LLC

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Real-time Check Verification

Providing a real time answers to what is the current balance in your customers account, current account status, fraud information and more.

More about check verification services
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Account Owner Authentication

Do you need to know if your customer owns their checking account? If so we can tell you.

More about account owner authentication
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Identify Verification

Helping you identify and authenticate the customer you are dealing with is who they say they are.

More about identity verification