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Risk Data
Better data, smarter decisions.
Microbilt provides consumer and business risk data that helps you make confident accept/decline decisions on unfamiliar checks and first-time customers.
Visit partner website →01
Funds & account insight
Check the status of the account behind a check before you cash it, not after it bounces.
02
Customer risk signals
Data on the person and the maker supplements what your own history tells you.
03
Inside the transaction
Lookups run from the SmartCheck flow, so the answer arrives while the customer is still at the window.
See it working in SmartCheck.
Book a demo and we'll show you this integration on a live transaction.