00 and have a daily income of around $ 68. What is Plaid? Plaid is a service that provides the technology to connect your financial accounts and share their data with an app, service or company. Once a borrower has successfully linked and shared any number of asset accounts on an order, select the “Generate Updated Reports” link located under. After your initial login, you will be presented with a search menu. My lender, who is legitimate, is asking me to help them verify my bank account balances via a service called accountchek. Their lender wants me to complete an AccountChek, which is. The AccountChek integration with Ellie Mae’s Encompass will allow us to ensure bank account authenticity and increase originations by automating the collection, verification and analysis of. AccountChek is also the first provider of. You will no longer have the ability to refresh and will have to place a new order if you need an updated asset report. AccountChek by FormFree: The lender must choose FormFree as the 3. The verifier (i. com. Search New support ticket . First you must locate the report you would like to refresh in the AccountChek Dashboard. com for assistance. , acquired the AccountChek platform previously offered by FormFree. See full list on bernoff. S. The borrower has selected their financial institution, but has yet to enter credentials. Home Solutions Forums. We only receive the data relevant to your loan. To find out if an institution is supported, you can log in to our online dashboard, click on your name in the top-right to produce a drop-down menu, and select Search Financial Institutions. Clicking on the user's name will display the user's. Business Online Banking & Bill Pay (including Online Banking through QuickBooks. Solution home. Orders can be placed on the Order AccountChek VOA/VOD tab in the AccountChek Encompass integration. 4. A Common Scam Scenario: You receive a text message from an imposter, pretending to be your bank to alert about a suspicious transaction. Note. Upon reaching the login page, you'll be presented with the fields below. We have completed over $3 trillion in. If the borrower has not received or lost the login link, you can locate. Semrush Rank: 202,324 Facebook ♡: 1,418. Categories: Business, Finance and Banking. When you change the branch and region of the owning Verifier, the. ACCOUNTCHEK delivers VODA reports in minutes through a secure web and mobile portal, eliminating the need for borrowers to submit paper copies of bank statements and investment statements. Search New support ticket . Search New support ticket . More than 3,000 lenders have placed nearly 4. With this integration, brokers and financial institutions that use Zip. Solution home General Client Resources. com. Insufficient History (Code: 511, Dashboard Status: No Transactions / Encompass Status: Insufficient Transaction History) Needs Update (Code: 509, Dashboard Status: Needs Update / Encompass Status: Credential Issue on Refresh) Communication Issue (Code: 5032, Dashboard Status: Alert / Encompass Status: Unable to Connect to FI) Happy Customer. Now part of the Fannie Mae’s Day 1 Certainty™ reps and warrants relief initiative. Categories: Business, Finance and Banking. 00. Detailed guides on logging in to the AccountChek system, finding your institutions, linking your accounts, and more. CreditPlus now offering instant Verification of Deposits and Assets (VODAs) through AccountChek, a safe electronic system that saves you time and virtually eliminates the risk of fraud. , the loan officer or loan processor) may choose a 30-day, 60-da. AccountChek is a digital verification of asset, income and employment service that drives insight into a consumer’s financial profile and is available to customers through multiple channels. Founders Iyamu Mohammed. NOTE: Fannie Mae does not endorse any particular vendor, and does not represent. If you want to refresh the report within Encompass you will need to take one additional step to import it. , a provider of automated asset verifications, announce that AmeriSave has integrated AccountChek into its mortgage origination platform. The report also returns up to six recent paystubs and two recent W2s. This aligns to our commitment on exceptional customer service, and it translates to less time, less hassle and less worry on your part (accurate asset verification also ensures fraud risk is reduced for you and your mortgage lender). Employees can typically find their pay stubs online in a payroll provider&#. AccountChek uses proprietary algorithms to analyze. AccountChek and AccountChek 3n1 use the information we collect to provide verification and analysis of a borrower's asset accounts, employment information, and income data, respectively, to the requesting lender, to administer our web site, and to improve our service. ATLANTA, Ga. ) -- FormFree today announced that its AccountChek(TM) automated asset verification service is available through Ellie Mae's Encompass Consumer Connect(TM) point of sale loan origination solution, an extension of the Encompass mortgage management solution. In addition to providing a more safe, expeditious and convenient way to travel, the Transcontinental Railroad reduced the cost of a cross-country trip from $1,000 to $150. Guaranteed Rate Adopts Automated Asset Verification from AccountChek. To reset your password, click here to visit our password reset page. com. Search New support ticket . It has a global traffic rank of #242,841 in the world. As part of the asset account linking workflow for these institutions, the borrower will be redirected to the bank website, where permissions can be given to AccountChek to retrieve account and transaction information. If you don't know how to find it, you should log into your Workday account, click on profile (small photo on the top right of your page), then click on "My Account" and then open "Organization ID". At any point while the order is still open, you can choose Refresh Report from the Available Actions column and press Go to generate a new report with updated asset information and transaction history. This aligns to our commitment on exceptional customer service, and it translates to less time, less hassle and less worry on your part (accurate asset verification also ensures fraud risk is reduced for you and your mortgage lender). At a minimum, fill out the First Name,. This can indicate that the account was newly opened, or that the bank's systems do not have the historical data available. AccountChek and Buying a Home. AccountChek offers a technology-based deposit, asset, employment, and/or income verification service (the “Service”) designed to make it easier for a lender to verify and monitor the deposits, assets, employment status, and/or income of a prospective or current borrower by performing the following on your behalf: (1) Securely retrieving. Order availability to a branch and region is currently defined by the. AccountChek Workflow. In either case, the 60 day average cannot be calculated. The solutions provider currently serves over 3,000 mortgage companies, banks and lenders throughout the United States. AccountChek’s algorithmic analysis calculates average 30-, 60- and 90-day balances and identifies deposits, cash flow, non-sufficient funds (NSFs) and more. Company leaders said the combined IR and AccountChek platform will allow customers to streamline their loan. Sources. In this case, at least one of the accounts linked – usually a checking account – is not returning enough data. *Update* Wells Fargo has approved AccountChek™ (a FormFree VOA/VOD product) for ALL loan types. Encompass Consumer Connect enables lenders to deliver a state-of-the-art, completely branded and unique. We think accountchek. Investment Stage. AccountChek does not sell, share, license or transmit borrower information with or to third parties without the express authorization of the borrower. Trusted by major Lenders, Investors and Financial Institutions. ATLANTA, May 16, 2017 /PRNewswire/ -- FormFree® today announced the direct integration of its AccountChek® automated asset verification service wi. NBKC The nbkc Everything Account. Is this safe and secure? Is it a new standard. accountchek. 00. Wipro Gallagher Solutions . FormFree announced earlier this week that Fannie Mae chose it as the first “designated vendor” for asset verification through. , April 6, 2017 (SEND2PRESS NEWSWIRE) -- HLP today announced it will integrate FormFree's AccountChek(TM) automated asset verification service into its communication platform, making. You will also find one-page document outlining our security protocols using high-level easy to understand the terminology. Once an AccountChek order has been closed, it cannot be reopened. Status Codes 6. . AccountChek delivers VODA reports in minutes through a secure web and mobile portal, eliminating the need for borrowers to submit endless paper copies of bank statements and giving lenders a safe. Second, Guaranteed Rate has deployed internal and external strategic marketing campaigns to educate loan teams and borrowers on the benefits of AccountChek. A payroll provider is the software that an employer uses to pay their employees. [Download a sample AccountChek Plus report at the bottom of this page. Autochek is an automotive technology company that aims to build digital solutions. The Asset Reports section will show all reports that have been generated for this order. accountchek. Tue, 11 Aug, 2020 at 10:38 AM. 00 and have a daily income of around $ 68. For the current status of AccountChek or to subscribe to notifications, please visit status. ATLANTA, March 15, 2017 /PRNewswire/ -- FormFree today announced that its AccountChek™ automated asset verification service is available through E. 316. your security is our top priorityWho is AccountChek®?. An invitation email has been sent to the borrower's email address requesting that they log in to AccountChek and link their accounts. You can search for the financial institution where your checking, savings, investment or retirement accounts are held using the search box outlined below. accountchek. The borrower has followed the link in the invitation email and arrived at the AccountChek site. Enter your search term here. com similar to. In the AccountChek dashboard, verifiers can select “Generate Updated Reports” in the. Automated emails will be sent when reports become available for view, to distribute training resources, and to notify you of important updates and new features that will. Is accountchek. e. Lenders using FormFree’s AccountChek with LPA will immediately benefit from this enhancement once it is announced in the July publication of the Freddie Mac Single. All AccountChek logos, product and service names are trademarks and service marks of AccountChek. The Harvest Failed status occurs when there is a connection issue during report generation. in Featured, News July 5, 2017 2,848 Views. Once you click on Reset Now please follow the instructions on the screen. . Publicly traded title insurance giant Stewart Information Service Corporation has. Winner of the 2013 Mortgage Technology Fix-It Award, AccountChek collects data directly from virtually any financial institution and generates reports in just minutes, creating enormous time savings for both borrowers and lenders. Downloaded reports will be placed in the eFolder and titled Verification of Assets. Lender wants access to my bank accounts. accountchek. . com with the subject line "Branch Addition Request" and provide either: A new user setup sheet (see below) with any new users at the branch you would like added; A simple list of the branches you would like added and, if you distinguish by region, which region they. 800-955-9038. AccountChek™ by FormFree will be used to validate asset information from the borrower’s checking accounts, savings accounts, certificates of deposit, money market accounts, stocks, mutual funds, and retirement accounts. March 7, 2023. The borrower has followed the link in the invitation email and arrived at the AccountChek site. AccountChek is a digital verification of asset, income and employment service that drives insight into a consumer’s financial profile and is available to customers through multiple channels. AccountChek Bank is an OAuth-enabled test bank that can be used by lenders and partners for testing and demonstration purposes. Contact. Veri-Tax ™ 4506-C Tax Transcripts – 800-969-5100. The following financial institutions connect to AccountChek via OAuth Connections. com) and logging in. Professional, friendly, helpful and knowledgeable. This website is a sub-domain of accountchek. In the New Report window that opens, begin by selecting your desired. . C. FormFree will focus on blockchain and other "Web3" technologies. Use MyWOT to run safety checks on any website. Search New support ticket . Follow the link in the second email to sign in and select your new password. Detailed instructions on how to log in to the AccountChek integration, place orders, manage orders, retrieve reports, and more. Check ticket status. They will again have the opportunity to begin the AccountChek workflow as an alternative to uploading paper statements, this time initiated from the task modal. AccountChek is the new standard in loan verification security. Enter your search term here. Combined, Chime and PayPal represent 43% of digital bank/fintech account openings and 20% of all new checking accounts opened in 2023. Responses and solutions for frequently asked questions related to user management and permissions. . Large providers are ADP, Paycom, Paychex, Gusto, etc. AccountChek. 22. ago OK. Passwords and usernames. 62. Xactus’ Verification of Assets and Deposits is an essential part of your due diligence during the mortgage loan approval process. accountchek. Submitting your information online. I am doing a mortgage refinance right now. The lender we’re working with now wants to use a service called AccountChek to link directly with banks and payroll vendors. CONTACT. AccountChek™ by FormFreeFloify's integration with Day 1 Certainty-approved digital asset verification provider AccountChek™ by FormFree allows lenders and originators to order and receive borrower asset reports within Floify by connecting their existing AccountChek account. With AccountChek, consumers authorize instant access to their data through direct connections with more than 16,000 financial institutions and 45 payroll providers, sparing all parties from the. Verification of Income and Employment Rollout What changed? FormFree’s new solution provides direct-source income and employment data in an easy to consume report. Borrower Opportunity 1 During the application fl. Trusted by major Lenders, Investors and Financial Institutions. 43. IR AccountChek ® Verification of Assets. We are pleased to offer optional white-labeling of the entire borrower process – the communications we send to your borrowers as part of the AccountChek verification process, as well as the borrower web portal. Search New support ticket . By integrating AccountChek with OpenClose's lending solutions, lenders can delight borrowers with a modern, paperless lending experience while expediting time-to-close, reducing loan production. Open a New Account. . Check ticket status. AccountChek is a digital verification of asset, income and employment service that drives insight into a consumer’s financial profile and is available to customers through multiple channels. If you choose to turn on the white-labeling feature, we will brand the emails we send to your borrowers with your company’s name. Party Data Provider Name and enter the corresponding Reference Number in DU. The AccountChek platform supports IR in providing customers with unmatched analytics and verification solutions,” said Sean Buckner, President, Informative Research. Freddie Mac announces that it will increase homeownership opportunities for first-time homebuyers by considering on-time rent payments as part of the company’s loan purchase decisions. Below you will find our Overview of the Borrower process. accountchek. SharperLending 4506-C Tax Transcript – 800-452-1174. If you have successfully closed the loan and the borrower is still receiving emails from the AccountChek system, closing the order will let us know that you no longer need connectivity and all automatic borrower communications will cease. : Best for no ATM fees. Release Changes The Passport mobile application is now available for iPhone via the App Store Passport currently supports 3n1 (assets, income & employment) enrollment for AccountChek orders Borrower invitation SMS messages have been updated to support 3n1 enrollment via Passport Implemented visual styling updates to Borrower UI (does not. eNewsChannels NEWS: (ATLANTA, Ga. The following financial institutions connect to AccountChek via OAuth Connections. Since Roostify is a point-of-sale (POS) platform and is designed to be borrower driven, some AccountChek order management functionality will be determined by which Loan Origination System (LOS) you use (or the AccountChek Dashboard). May 3, 2016 – Atlanta, Georgia – AmeriSave Mortgage Corporation, NMLS ID #1168, and FormFree Holdings Corp. . Ratings and Reviews for accountchek - WOT Scorecard provides customer service reviews for accountchek. See directions for each. FormFree sharpens focus on decentralizing and democratizing consumer access to credit with strategic divestiture of AccountChek Eric Lapin promoted to president to oversee fintech's evolution to. AccountChek is a digital verification of asset, income and employment service that drives insight into a consumer’s financial profile and is available to customers through multiple channels. In the “New Report” window, select the "Reverification of Employment" option in the Report Type section, as shown below. $99M. com? I am doing a mortgage refinance right now. Existing VOA Reports can be imported using the Reissue Key or Report ID contained in the top-right corner of the report. FormFree will focus on blockchain and other "Web3" technologies. AccountChek and Buying a Home. Check ticket status. To ensure that you can comfortably afford the payments your loan requires, your lender needs to analyze your finances. 165. As the title states the lender wants login access to my accounts. Share. Check ticket status. FormFree has developed AccountChek for mortgage technology professionals to conduct digital verification of employment, income and assets, with the notion that collecting this information from borrowers will cut down the time for loan origination by as many as 20 days. For the current status of AccountChek or to subscribe to notifications, please visit status. . PointServ ® VOA Report – 855-298-8400. Sample AccountChek VOA Report Print. Now part of the. Take advantage of the Desktop Underwriter® (DU®) validation service, which uses third-party data vendors to independently validate borrower income, employment, and asset data, providing our lenders with Day 1 Certainty® on validated loan components. We have completed over $3 trillion in. In either case, the 60 day average cannot be calculated. AccountChek was the first electronic asset validation solution to be accepted for Fannie Mae’s Day 1 Certainty ® program. Solution home. It is a domain having plus extension. Stewart Enhances Credit and Mortgage Analytics Capabilities by Acquiring AccountChek, a Leading Digital Asset, Income and Employment Verification PlatformAfter login, you will be taken to the Orders Dashboard, which will display all orders created by you and those that you have permission to view. Before 7/30/20: After 7/30/20 and going forward: [Note: The “expected accounts” feature will also be removed from the Encompass ordering page with the next Encompass release (8/6/20. SimpleNexus includes the AccountChek Lite Report option, which delivers a list of the borrower's linked accounts and balances, and then allows you to upgrade to the Full Report, if desired. Before the first report is generated, the column will show a yellow exclamation mark and display a Not Opened or Pending status. You might choose to share your account. BALTIMORE, Md. Elevating a user's role will expand their permissions and can allow them to see order on a branch-wide, region-wide, or company-wide basis. Responses and solutions to frequently asked borrower questions. 22. Informative Research's AccountChek is a digital verification service that streamlines the verification of assets, income, and employment. com has been based on an analysis of 40 facts found online in public sources. For an investment account: Username - nancy. AccountChek is also being sold alongside other MeridianLink services. Moving forward, the fintech will focus on products that advance its mission to decentralize and democratize the way consumers understand their financial data and access credit. AccountChek is a digital verification of asset, income and employment service that drives insight into a consumer’s financial profile and is available to customers through multiple channels. To register for a. com and provide the Borrower's Name and Reference # for assistance. To import a report, locate the Reissue Key or Report ID in the top-right corner of the report. If you would like to make use of the Lite Report feature. If the borrower has not received or lost the login link, you can locate. accountchek. As you type, the search engine will produce a list of close matches. AccountChek security meets the high standards of security used by banks and other ultra-secure institutions, and our security systems undergo rigorous audits and certifications from the nation's largest investors and lenders. Find more data about. com. You can search for specific users by Name, Email, or Title using the search box in the top-right of the page. Our patented AccountChek® and Passport® products open doors to more inclusive credit decisioning by revealing each customer’s true ability to pay (ATP®). . com). floify. floify. Next you will be asked to select your Payroll Provider. Search New support ticket . Once there, type in the email address associated with your already existing AccountChek credentials and press Email Reset Link. Check ticket status. FI Selected. Bank5 Connect High-Interest Checking. Advantage Credit’s Verification Services provide a crucial source to request verifications. No action is required by you to move. e. Simply fill in the work email address and password associated with your AccountChek credentials. Search New support ticket . Ensure the AccountChek reissue key is exported to the D1C reference field in your LOS. “And if I’ve learned anything, it’s that finance management apps are really bad at security,” Cimpanu told HuffPost. If you were logged out or if your browser crashed before you finished, you can re-enter the AccountChek system using the link in the original email you got from your lender. delivering a safe and hassle-free experience for borrowers and greater purchase certainty for lenders. AccountChek and AccountChek 3n1 use the information we collect to provide verification and analysis of a borrower's asset accounts, employment information, and income data, respectively, to the requesting lender, to administer our web site, and to improve our service. Warning: This is permanent action. What's the audacity of Accountchek. Individual users can login using the Username and Password fields or an Encompass admin user can enter a single set of credentials in Company Username and Company Password fields. 800-955-9038. To add a new user, first, click on your name in the top-right corner to display the drop-down menu, and then click Verifiers. Date. Homeowners Protection Act - FDIC. 800-955-9038. Once the VOIE report has been successfully created and is run, you will be able to pull it by obtaining the reportId and pulling the VOIE report as listed in prior sections. 00 and have a daily income of around $ 68. AccountChek uses the information we collect to provide verification and analysis of a borrower’s asset accounts to the requesting lender, to administer our web site, and to improve our service. View our guide on Closing the order to learn more. Typically, the default values are 30, 60, and 90 days. . The borrower will then receive an additional invitation from system@accountchek. Who is AccountChek®?. On the institution website, the borrower will select their accounts and confirm that they give permission to share information with AccountChek. Investor/Insurer Resources. Home Solutions Forums. Reach out today. com (not to be confused with accountche c k. March 1, 2023, 9:23 am By James Kleimann. FormFree’s AccountChek leverages tens of thousands of data connections with more than 16,000 financial institutions to instantly deliver consumer-permissioned asset and income verification all. Arrived At Site. Marissa doesn’t use AccountChek in her role as a broker, but she wishes more lenders did. A HousingWire TECH100™ company for four consecutive years, FormFree is based in Athens. Ratings and Reviews for accountchek - WOT Scorecard provides customer service reviews for accountchek. Now part of the Fannie Mae’s Day 1 Certainty™ reps and warrants relief initiative. Chime Checking Account. IR Informative Research, a Stewart company, is a leading technology platform that delivers data-driven solutions to the lending community. If that doesn’t work, contact your lender to request a new link. AccountChek and AccountChek 3n1 use the information we collect to provide verification and analysis of a borrower's asset accounts, employment information, and income data, respectively, to the requesting lender, to administer our web site, and to improve our service. . com show that accountchek. Once the borrower opts into AccountChek through opportunity 1 or 2, a new tab will open in the same browse and prompt them to complete the following steps to link. White Papers. accountchek. FormFree ® is a market-leading fintech company whose revolutionary products AccountChek. March 7, 2023. Once you've enrolled, continue to the AccountChek sy. FormFree today announced that mortgage lenders can now use AccountChek® to automate income verification using Freddie Mac’s Loan Product Advisor ® (LPA℠) asset and income modeler (AIM) for borrowers who are paid through ADP. The last verification results, performed on (July 20, 2023) accountchek. Once the report has generated, it can be retrieved by re-entering the Order Details page and clicking the “Download RVOE” button, as shown below. About. Legal Name Automarket Nigeria Ltd. Deposits-Based Verification of Employment Report Last week, FormFree introduced a new Deposits-Based Verification of Employment (DVOE) report. Several AccountChek updates are getting deployed on August 6, 2020 to the Encompass LOS integration! 1. 50 with AccountChek™. Oral Health Ally: Neem leaves and oil are known for their ability to combat dental issues. 56°. com). Detailed instructions on how to login to the AccountChek dashboard, place orders, manage orders, retrieve reports, and more. FormFree today announced the integration of AccountChek®, a service that allows lenders to verify borrowers’ assets, income, employment and rent payment history, with Solex ®, a comprehensive eDelivery, eSign, eClose and eVault platform from Docutech ®, a First American company. Search New support ticket . Mon, 8 Mar, 2021 at 9:35 AM. com is SAFE to browse. Password - pass1234. Click “Refresh” button for SSL Information at the Safety Information section. My lender, who is legitimate, is asking me to help them verify my bank. Like trading out caravans for steam engines, AccountChek 3n1’s electronic verification of assets, income and employment is a safer (reduces the risk of fraud), faster (underwriter. The same is also true of the AccountChek. The borrower will need to click the checkbox next to each account they wish to share, and click the “Finish and Share”. AccountChek will search for this value attempting to find it in transactions. . This website is estimated worth of $ 36,720. When filling out the FNMA Streamlined 1003, the AccountChek asset report can be submitted via the AccountChek Asset ID fields in the Additional-Provider Data section. 2. The Asset Accounts section will display all accounts that have been shared by the borrower and provide some basic information, including the name of the Financial Institution (FI), Account #, Account Type, and the balance. Tue, 26 Jan, 2021 at 9:08 PM. This will walk them through the AccountChek process from their first login through their account submission. 800-955-9038. When you do this, we will no longer access your account information, but we will keep the info that we’ve already collected as part of your loan record. Universal Credit Services 4506T – 877-878-6691. To request the AccountChek Due Diligence Package, please submit a request to ac-compliance@informativeresearch. Security and accuracy are our top priorities. Login Sign up. Click on the provider name. AccountChek hosts biweekly, open-invitation webinars for users new to AccountChek and our online dashboard. AccountChek. Search New support ticket . Because of this, other AccountChek users that need to access and manage the DV's orders will need to have permission to view orders placed in the DV's assigned. com. Closing in the AccountChek DashboardWe have seen reports of this type of scam and want our customers to be aware and on the lookout:. com is 1 decade 4 years old. 3. floify - the leading mortgage automation and point-of-sale solution. Our patented AccountChek® and Passport® products open doors to more inclusive credit decisioning by revealing each customer’s true ability to pay (ATP®). Solution home Corporate Administrator Guide Company & User Management Walkthroughs. Home Solutions Forums. AccountChek may also reduce the time it takes for your loan to close, because of the time savings for your loan officer. Careers. Stay safe while you browse. “And if I’ve learned anything, it’s that finance management apps are really bad at security,” Cimpanu told HuffPost. Knowledge base. Employees can typically find their pay stubs online in a payroll provider&#. AccountChek is an unbiased third party service used by lenders to collect your digital account statements. AccountChek was the first asset verification provider approved for participation in Fannie Mae's Day 1 Certainty™ initiative, which gives lenders who use the Desktop Underwriter® (DU. -based George Mason Mortgage (GMM) has selected AccountChek® as the regional lender's exclusive provider of automated asset, income and employment verification services. Home Solutions Forums. Website security score. Freedom Mortgage. Crosscountry has entered into an agreement with FormFree to use AccountChek, the mortgage industry’s leading automated solution for verification of deposit and asset (VODA). Trusted by major Lenders, Investors and Financial Institutions. , the loan officer or loan processor) may choose a 30-day, 60-day, 90-day, or one-time pull refresh period at the time the order is placed. , March 15, 2017 (SEND2PRESS NEWSWIRE) -- FormFree today announced that its AccountChek(TM) automated asset verification service is available through the Ellie Mae (NYSE:ELLI) Encompass Consumer Connect(TM) point of sale loan origination solution, an extension of the Encompass mortgage management solution. General. . 229. accountchek. Detailed instructions on how to log in to the AccountChek system, find your financial institutions and link your accounts. In addition, other approved vendor. All AccountChek logos, product and service names are trademarks and service marks of AccountChek. Once a borrower has successf. A Not Opened status indicates that the borro. News. Thu, 8 Jun, 2023 at 5:23 PM. The. Tip: If you are a Consumer Connect or SimpleNexus. AccountChek offers a technology-based deposit, asset, employment, and/or income verification service (the “Service”) designed to make it easier for a lender to verify and monitor the deposits, assets, employment status, and/or income of a prospective or current borrower by performing the following on your behalf: (1) Securely retrieving.