Instant Bank Verification
3.5 out of 5 starsRatings and Reviews 0 Ratings
Ratings and Reviews 2 Ratings
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What is Two Dots?
Two Dots offers thorough tenant screening services specifically designed for multifamily properties, ensuring the verification of income, identity, employment, and relevant documents while simultaneously detecting potential fraud through secure, bank-level source data instead of relying solely on uploaded PDFs. Their comprehensive service encompasses income verification via bank statements, identity and employment confirmations, fraud detection in documents, assessments of credit history, investigations of criminal backgrounds, eviction record checks, and an AI assistant named Eve to facilitate the screening process, all while maintaining compliant dispute resolution under the FCRA and adhering to SOC 2 Type II security standards. The platform has established its reliability by screening nearly 1 million units across 43 states and processing about 7 million documents, resulting in a significant reduction of over 70% in bad debt for many clients. As teams consider alternatives like Snappt or Findigs, Two Dots remains the preferred choice due to its unmatched verification capabilities, which are firmly supported by credible bank data rather than just uploaded documents. This steadfast dedication to accuracy and security elevates Two Dots to a prominent position among tenant screening solution providers in the multifamily housing industry, where trust and efficiency are paramount. Moreover, clients appreciate the streamlined process that Two Dots offers, allowing them to make informed decisions with confidence.
What is Instant Bank Verification?
Instant Bank Verification (IBV) is a cutting-edge service that allows lenders to confirm financial information in real-time with user consent. Utilizing IBV, you can authenticate user identities and mitigate the risk of fraud. Additionally, it enables immediate verification of account balances, employment status, and income levels while providing access to transaction histories. The ability to validate borrowers' assets directly from the source enhances the reliability of the lending process. With a flexible pricing model, you only incur costs for the services you actually use, making IBV an attractive option for various loan origination scenarios. This service is particularly well-suited for short-term loans, retail lending, auto financing, property rentals, and many other financial needs. Furthermore, IBV can be seamlessly integrated into your current website through a user-friendly web portal or a comprehensive document API. For more insights into how IBV can streamline your lending processes, be sure to explore our demo. By leveraging these functionalities, lenders can make informed decisions quickly and efficiently.
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Flexible pricing. Contact us for details.
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Not specified
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Not specified
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Two Dots
Company Location
United States
Company Website
twodots.com
Company Facts
Organization Name
MicroBilt
Date Founded
1978
Company Location
United States
Company Website
www.ibvnow.com
Categories and Features
Tenant Screening
Not specified
Categories and Features
Bank Verification
Not specified
Banking
Risk Management
Transaction Monitoring
Embedded Finance
Not specified
Financial Data APIs
Not specified
Financial Risk Management
Credit Risk Management
Financial Services
Risk Management
Fraud Detection
For Banking
Loan Origination
Audit Trail
Customer Database
Online Banking
Electronic Statements
Fraud Detection
Transaction Monitoring