Businesses have learned the realities of navigating a more regulatory compliant environment, such as compliance with anti-terrorism laws and anti-money laundering regulations. DataX Ltd.™ helps companies comply with the regulatory mandates of the USA PATRIOT Act and Office of Foreign Assets Control.
DataX Ltd.™'s Personal Finance services enable clients to check an individual's bank account and credit card account status in real-time.
- Minimize administrative costs
- Reduce fraud
- Ensure each account is in good standing
DataX Ltd.™ Bank Account Services has a two-fold verification process. It first verifies the validity of an ABA number and then verifies the validity of the bank account. Learn more »
DataX Ltd.™ Credit Card Verification service confirms whether a customer is authorized to use a credit card account. It uses the full credit card account number to authenticate the applicant's link to the card by verifying their full name and address in real time. Learn more »