QualiFile
Optimize DDA account opening and reduce new account risk
The Real Time DDA Account Origination Solution that Manages Your Risk In All Channels
QualiFile®, is a real-time DDA origination solution that uses behavioral risk segmentation to ensure you open the right accounts in any channel based on your institution’s risk strategy.
Using ChexSystems® proprietary database, external public records and credit bureau data (optional), you’ll have the insights you need to maximize cross-sell, build profitable relationships and prevent losses.
Chex Systems, Inc. (herein “ChexSystems”) is a consumer reporting agency and an indirect wholly owned subsidiary of FIS and the provider of QualiFile service, an FCRA service.
How ChexSystems Empowers Account Origination
Consistent Account Opening Across Channels
Open the right accounts based on your risk tolerance strategyIndustry-Recognized FCRA-Compliant Solution
Adhere to Fair Credit Reporting Act (FCRA) by assessing all potential DDA accounts across all channelsIntegrated, Flexible and Efficient
Easily integrate with existing systems and business rules for automated recommendations or custom decisioningExplore Our Perspective
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