BankQUALIFY
Bank Behavior Stability
NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.
BankQUALIFY
Bank Behavior Stability
NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.
BankQUALIFY identifies account ownership, flags potential fraud and assesses payment affordability risk based on six simple attributes.

Six Fields
Name, Address,
Phone, Email, and
Account + Routing Number
Receive Bank Stability Index Rating
1-10
Confirm Ownership
and assess Risk
based on PII behavior
Instant assessment of bank account stability, including:
Transactions
Risk
Ownership
Insights for Bank Fraud
A HOLISTIC VIEW
Insights into all connections
PROACTIVE FRAUD MANAGEMENT
Accurately indentify and adjust before fraudulent activity occurs

23% of consumers are using non-primary bank accounts
High Risk customers are 3x more likely to provide a non-primary bank account
High Risk accounts are 14x more likely to have more than four connected identities
Data Study
We let the data do the talking. See it for yourself!

Solutions
AIR | Affordability Index by RIBBIT