Merchant Account Underwriting Tools

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Fastback Instant Merchant Reports

Select the searches you need real time

  • SSN,Name,and Address Verifications
  • Business Address Verification
  • Reverse Residence Phone Lookup
  • Reverse Business Phone Lookup
  • National Criminal Database Search
  • Personal Bankruptcy
  • Business Bankruptcy
  • Liens & Judgment
  • Incorporations
  • Other Business Connections
  • UCC Filings
  • Business UCC Filings
  • Property Ownership
  • Global Watch Lists (OFAC)

Click here for a Sample VirtualSites Report

    All the above searches PLUS MORE for less than $20.00 or a sharply discounted price based on volume:464617469

    • Search public and proprietary negative references
    • Evaluate Website for questionable links
    • Search some Federal Regulatory Records
    • Pre-Underwrite the potential fraud risk and apply score and recommendation

    Click here for a Sample Background Inquiry

      461952041All the above searches PLUS MORE for only $65.00:

      • Full Business Report
      • Nationwide Federal Civil and Criminal Records
      • Financial Crimes Enforcement Network (FINCIN)
      • Financial Industry Regulatory Authority (FINRA)
      • Specially Designated Nationals (SDN)
      • Palestinian Legislative Council (PLC)
      • Office of Inspector General (OIG)
      • Politically Exposed Persons (PEP)
      • Foreign Corrupt Practices Act

Most Recent Blog Post

BOYS WE GOTTA TALK MERCHANT ACCOUNTS!

                          We’re missing out on some big paydays! It’s as easy as One, Two, Three.         BASE 1        Key Principal(s): Allegedly Jimmie the Beak says, if not in so many words, to Richie da Witch, Jimmy Two Tone, PeteyRead More