GiactInquiry_5_8

Client-set unique identifier (optional)

Check information: Routing Number, Account Number, Check Number, and Amount.

ID information: Name, Address, Phone, TaxID, Date of Birth, and IDState/IDNumber

Run the gVerify service on this inquiry

Run the Funds Confirmation service on this inquiry

Run the gAuthenticate service on this inquiry.

Return a voided check image for authenticated items. (Note: The gAuthenticate service is required for Voided Check images)

Run the gIdentify service on this inquiry to return a CustomerResponseCode value along with Matched Person Data records and Consumer Alert Messages

Run the gIdentify with KBA service on this inquiry to return Knowledge Based Authentication questions in addition to the basic gIdentify service response

Run gIdentify ESI service on this inquiry

Run CustomerID on this inquiry

Scans the OFAC lists for potential matches

Run the IP Address Information service on this inquiry

Run the Domain WHOIS service on this inquiry

Run gMobile's Mobile Number Verification and Status service on this inquiry

Run gMobile's Mobile Identify service on this inquiry

Run gMobile's Mobile Location service on this inquiry. (This service will be available in a future version.)