Deep Background Checks
In the Bank: Thinkstream offers an instant, detailed, highly effective background checking service that banks, merchants and credit agencies can look to when it counts – before the loan is finalized or the check is cashed
With a single search, Deep Background Check offers loan officers the ability to accurately gauge whether applicants pose a threat. Are they who they say they are? Do they have criminal records? Is their credit tarnished? Thinkstream ferrets it out in a flash.
What can Deep Background Check do for your business?
Bankers say: "We had unacceptable losses last year because of counterfeit checks. If we’d had this system in place we would have lost nothing… I’m convinced Thinkstream will greatly reduce check fraud as well as the opening of fraudulent new accounts."
» Learn about Thinkstream Deep Background Checks' Features.
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Testimonials
"We had unacceptable losses last year because of counterfeit checks. If we’d had this system in place we would have lost nothing… I’m convinced Thinkstream will greatly reduce check fraud as well as the opening of fraudulent new accounts."
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