Asset Search and VerificationSM 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.
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
Enhance your claims process for vital government programs while identifying all undisclosed assets against contributed deposit account data.
GOVERNMENT
PROGRAM ELIGIBILITY
GOVERNMENT
ADMINISTRATIVE INQUIRIES
IDENTIFY UNDISCLOSED ASSETS
Access to banking data locates consumer accounts and assets that may have been misrepresented or omitted from program eligibility paperwork.
IMPROVE SERVICE TO CITIZENS
Government agencies can expedite eligibility decisions and quickly extend benefits to those in need.
ENHANCE OPERATIONAL EFFICIENCY
Real-time access to bank-contributed data reduces the strain on financial institutions' resources to enable a more streamlined and cost-effective inquiry response process.
ELIMINATE INQUIRY BACKLOGS
High volumes of requests can cause long delays for consumers to receive benefits, this single inquiry solution returns an immediate response
ENHANCED SECURITY AND COMPLIANCE
Early Warning® has controls and safeguards in place to ensure financial institutions maintain control over their customer data throughout the asset verification process
Leverage 30 years of experience to enhance your new accounting opening strategy.
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.
Grow at your own pace! Access our capability bundles through a simple API. Implement once – and quickly deploy additional capabilities in a snap.
Our risk assessment algorithms incorporate comprehensive, cross-institution data sets, adding depth and perspective to insights.
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:
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