DoubleCheck addresses outdated NSF & overdraft solutions by putting the power back in the account holder's hands. DoubleCheck alerts account holders of Overdraft & NSF transactions while there’s still time to intervene and reprioritize pay/return decisions. They can also use additional payment options including available balance, credit cards, and more to avoid late fees & negative consequences. It has built-in compliance & audit trails to protect your FI from litigation and legislation.
Features & Benefits
Provides Audit Trails / Communication Logs
- Helps Mitigate Class-Action Lawsuits
- Offers Enhanced Fraud Prevention
- Reduces Overdraft Collection Efforts
- Increases Compliance
Provides Consumer Protection
- Keeps account holders in mainstream banking
- Enables real-time engagement
- Provides low balance notification
- Allows for reprioritization of transactions
- Offers alternate payment options
Increases Revenue
- Enables cross selling of products
- Introduces flexible revenue options
- Attracts new customers
- Increases focus on relationship building
- Empowers staff, leads to less turnover
- Improves customer retention