ID Verification

Know your customers with ChexSystems ID verification service


The Identity Verification Service That Simplifies Your Compliance and Lowers Costs

Gain the business intelligence you need to simplify compliance with the U.S. Patriot Act while ensuring that you open legitimate customer accounts.

ChexSystems® ID verification service cross-references more than 82 billion records to confirm the identity and background of customers who apply for new accounts, within seconds. Your employees are empowered with the information they need to do their jobs quickly and effectively, while your institution saves time, money and lowers potential exposure to fraudulent accounts.

Chex Systems, Inc. (herein “ChexSystems”) is a consumer reporting agency and an indirect wholly owned subsidiary of FIS and the provider of ID Verification service, a non-FCRA service.

How ChexSystems Empowers ID Verification

Gain efficiency, reduce costs and avoid fraudulent accounts

Increase Operational Efficiency and Reduce Costs

Simplify decision-making with intelligence from billions of data sources

Easily Integrate with Existing Processes

Streamline verification processes with a user-friendly interface and real-time pass/fail recommendations

Reduce the Risk of Regulatory Fines

Automate PATRIOT Act compliance and strengthen reporting for your due diligence efforts

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