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Our Products

Identify and reduce bank account and identity fraud by applying our insights

BankQUALIFY

Enabled by a sub-second live API call, BQ leverages basic PII elements to identify features indicative of lead quality, account ownership, transaction history and risk.

BankVERIFY+

Delivered through direct API, basic PII can deliver over 1,100 attributes along with scores, rules and recommended actions without requiring users to log in.

BankLOGIN+

Connected through the RIBBIT Widget or your own, standard bank login credentials can deliver over 8,400 attributes, 9 consumer and SMB scores, and recommended actions.