Determine Assets and Eligibility

Determine Assets & Eligibility

Reduce improper benefits payments

Leveraging data from more than 600 million deposit accounts across the United States, Determine Assets & Eligibility (formerly known as Account Locator & Asset Search and VerificationSM Service) identifies up to 60 months of account status and balance history.

Determine Assets and Eligibility

Understanding risk where it occurs

Determine Assets & Eligibility responds to government program eligibility and government administrative inquiries on behalf of financial institutions – in real-time. The service locates all accounts within the National Shared DatabaseSM Resource associated with the inquiry, determines deposit account status and verifies consumer assets. Agencies can submit a single asset inquiry and receive a detailed, accurate and secure response helping to reduce improper benefits payments and enhancing the claims process for vital government programs.

All the verification responses you need to review eligibility requirements.

Enhanced Determine Assets & Eligibility data:

""

Response Data

Up to 60 months of account status and balance history – across more than 600 million checking, savings, CD and IRA accounts

✓ Data provided:
Summary of account status and assets

Respond to eligibility inquiries in real-time

Enhance your claims process for vital government programs while identifying all undisclosed assets against contributed deposit account data.

Determine Assets & Eligibility use cases 

""

GOVERNMENT
PROGRAM ELIGIBILITY

""

GOVERNMENT
ADMINISTRATIVE INQUIRIES

What it solves

A single point-of-contact solution returns an immediate response, helping you locate all accounts associated with the inquiry, determine deposit account status and verify consumer assets.

Discover More

Say Hello to Big Data—and Goodbye to Bank Deposit Fraud

5 Best Practices for Preventing Account Opening Fraud  

Transform Common Banking Interactions with Network-Driven Solutions

The Early Warning® Advantage

Leverage 30 years of experience to enhance your new accounting opening strategy.

test

Robust data

Early Warning is the Trusted Custodian® of the National Shared DatabaseSM Resource which contains a rich set of data, ensuring our information is always up-to-date.

test

Scalable technology

Grow at your own pace! Access our capability bundles through a simple API. Implement once – and quickly deploy additional capabilities in a snap.

test

Rich analytics

Our risk assessment algorithms incorporate comprehensive, cross-institution data sets, adding depth and perspective to insights.

DATA CONTRIBUTED BY MORE THAN 2,500 FIS INCLUDING BANKS LIKE:

Early Warning is the Trusted Custodian® of the National Shared DatabaseSM Resource – which contains a rich set of deposit performance data contributed by more than 2,500 financial institutions including banks like:

""

Let's talk about how we can grow your financial institution

By clicking the Send button below, you agree that the information you have provided is subject to our Privacy Policy.