Online Audit Confirmation and Credit Inquiry Service

Financial institutions face a variety of challenges including increased regulatory requirements, added pressure to reduce costs, and finding ways to improve operational efficiency — all while increasing client acquisition and retention.  At the same time, responding to audit confirmation and credit inquiry requests is extremely manual, inefficient and increases a bank's level of risk. automates audit confirmation and credit inquiry processes, allowing banks to comply with regulatory standards, increase productivity, and reduce risk.

Auditors mail millions of audit confirmation letters to banks annually, requesting confirmation of their clients' balances and arrangements. The traditional process is slow and time-consuming.

As a FREE service for banks, is used by more than 3,500 banks to process more than $1 trillion in confirmations each year. The online platform drives efficiency, helps combat fraud, and enhances the customer experience.  

Register today.     


 Program Benefits

  • Free service —​ Auditors pay for the service because of quicker responses and improved efficiency. It is completely free for banks.
  • Connect to a global network — 14,000+ audit firms and over 100,000 auditors worldwide use
  • Drive efficiency  Eliminate manual redundant processes and experience up to 90% time savings.
  • Combat fraud  Controlling the process reduces the risk of confirmation fraud.
  • Protect data —'s secure environment protects privacy and confidentiality of users’ data. Learn more.​
  • Ensure services levels's reporting allows you to track aging and ensure service levels are achieved.
  • Simple registration  There’s no software to install. All you need is an email address and access to a web browser.

 Audit Confirmation Requests can be used to respond to a wide variety of audit confirmations including:
  • Cash
  • Debt
  • Alternative Investment
  • Bond Issue
  • Commercial Real Estate
  • Derivatives
  • Escrow Account
  • Letter of Credit
  • Line of Credit
  • Money Market Fund
  • Mortgage Debt
  • Pension Plan Assets
  • Safe Deposit
  • Securities
  • Time Deposit
  • and more

 Credit Inquiries

​ also automates credit inquiry requests for your commercial clients. Instead of processing faxed requests, your bank can receive and respond to credit inquiry requests directly from a desktop, letting you respond to requests faster and more efficiently than ever before.​ Successes


Questions? Please contact Jackie Lucas for more information.