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ABA: The American Bankers Association

Veriv

Diamond Member - ABA Partner Network Member Since October 2026


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Your bank already answers verification requests every day — audit confirmations, deposit and asset verifications, government benefit requests, verification of mortgage. They arrive in a dozen formats, often incomplete, with the authorization still to track down, and each one pulls a person off the customer in front of them.

Veriv brings order to that inflow. Every request reaches you standardized, complete and already authorized — on the channel you already use (email, fax, mail, or secure portal), with no system to rip out to get started and no process to change. One connection opens every verification type, and you move to richer API connectivity on your own timeline.

Your compliance team gets what it needs from the first request. The customer authorization is captured and attached before a request reaches you, and the record of who was authorized to ask for what, and when, is stored alongside it. Every request and response is logged and timestamped — the audit trail your compliance team needs for its GLBA obligations, built in rather than bolted on.

Veriv is the network financial verifications run on — the new name for bankVOD, operating since 2004 across more than 70 countries. The network is already relied on by 9 of the top 10 U.S. banks. Veriv holds SOC 1 Type II and SOC 2 Type II attestations, is PCI DSS compliant, and is aligned with the NIST Cybersecurity Framework. Learn more at www.veriv.com.
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  • Contact:
  • Jennifer Meister, Chief Marketing Officer
  • 1 S Dearborn, 20th Floor
  • Chicago, IL 60603
  • 909-557-7540
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