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

Stay Tuned For Criminal Case Sentencing

Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers. Credit card processors, in turn, paid millions of dollars in refunds for fraudulent charges associated with the defendants’ companies between 2013 and 2017 in attempts to refund affected consumers.  JAMES BECKISH and JOSEPH ANTHONY DEMARIA pled guilty to oneRead More