Vod chek presentation 2014 pcb
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Simple-Smart-SecureFormFree Holdings provides digital asset verification through its VODAchek product. VODAchek offers direct access to over 15,000 financial institutions to verify account balances, deposits, cash flow, and for irregularities in real-time. It analyzes account data for fraud and alerts users to unusual activity while verifying employment, income, and other details through an automated process that pulls information directly from financial institutions. The verification is more efficient than paper documents and provides an equivalent level of data security without personal bias.
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Vod chek presentation 2014 pcb
- 1. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. Digital Asset Verification Product Highlights 2014 PCB VODAchek No Paper, No Hassle
- 2. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. Key Features • Direct access to over 15,000 financial institutions • Real-time access to detailed account information • Verifies account balances and deposits • Returns a standard report format for all the account data • Calculates cash flow and residual income • Analyzes the account data for irregularities • Alerts for fraud, unusual deposits, NSFs, and other suspect activities • Verifies employment, ownership , income, and undisclosed liabilities • Verifies Down Payment, Gift Funds and Source, SSI Payments • Refresh borrowers assets and account activity instantaneously. • Low cost, efficient, user friendly • High quality data, equivalent to electronic bank statement. • No personal bias or interpretation, virtually eliminates fraud. • Highly secure 2PCB
- 3. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. PCB • Trusted Third-Party Provider • Best-of-Breed • Highest Level of Data Security • No Self-Reported Data • Consumer Authorization – Electronic Signature – “Wet-Ink” Signature • Dedicated Account Management • Super-User Functionality • Multiple Access Methods • Online Access – Instant delivery using a registered user ID • Real-Time System Integration – Rapid delivery for large case loads • Batch Data Feed – Seamless delivery into technology systems VODAchek Advantages
- 4. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. PCB • Automated solution pulls deposit information directly from financial institutions • Delivers electronic verification of current and historical balances • Highlights NSF charges; recurring deposits; unusual deposits; etc. • Options for monitoring, financial reporting, and fraud prevention tools • Places VODA Order Verifier • Registers Account Applicant • Receives AC Report Verifier How Does VODAchek Order Process Work?
- 5. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. PCB Verifier Places Order • Via Web API or Manual – Applicant Information – Account Information • Institution Name • Account Number • Employer Name Reminder: Consumer provides Account information directly to verifier via application (1003) and establishes relationship. Verifier Applicant Verifier
- 6. SIMPLE - SMART - SECUREFORMFREE HOLDINGS, INC. PCB Applicant Registers Accounts for Verification • Consumer guided through registration: – Receives invitation email – Accesses the online dashboard – Registers accounts – Shares account details with verifier VODAchek Verifier Applicant Verifier
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