Chex Systems
Reports on banking history of individuals or businesses, risk assessment for financial institutions
Chex Systems provides financial institutions with consumer bank account data to help assess potential risks and qualify new accounts. It helps banks and credit unions verify the banking history and account behavior of applicants. Chex Systems maintains a comprehensive database of consumer banking histories, including information on past overdrafts, bounced checks, and other issues that might affect bank account approval.
USE Case
Credit
DATA SEGMENT
Specialized Risk Sources
Sub-Category
Risk Assessment Tools
MADE BY
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CRS is a tech-forward Credit Reporting Agency providing a unified API platform for credit, fraud, and compliance data. As a licensed intermediary to major credit bureaus and alternative data providers, CRS delivers scalable, compliant credit data solutions with easy API integrations for financial services companies.
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