GIACT is now part of the new
LSEG Risk Intelligence

Our account and identity verification solutions enable you to verify accounts quickly and seamlessly so that you and your customers are able to transact with confidence.

With our integrated bank database and open banking solution, you can verify accounts, safeguard payments and reduce unauthorized returns – all in real time and via a single API:

• Verify vendor and client bank account information for both individuals and businesses

• Ensure accounts are valid and in good standing, and that the individual is authorized to act on the account

• Access network insights to flag accounts which may be at particularly high risk of fraud

© Copyright 2023 GIACT Systems, LLC

700 Central Expressway S.
Suite 300
Allen, TX 75013
(866) 918-2409