GIACT

Nacha Preferred Partner for Account Validation

GIACT® has been helping companies verify valued customers since 2004. From financial to insurance, to retail, to solutions in many industries, GIACT offers customer intelligence for complete payment confidence. As the leader in providing real-time data to help companies mitigate payment risk and fraud, its OFAC screening, ID verification, account verification and authentication, and mobile verification solutions enable organizations to focus on providing unmatched customer experiences. Since GIACT's founding, it has processed billions of transactions for more than 1,000 customers. Learn more at https://www.giact.com/.

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