ENROLLMENT REQUIRED
To gain access to our banking clients’ verification platforms, please enroll via our web site @
www.bankvod.com.
Enrollment is as easy 1, 2, 3…….
- Go to www.bankvod.com.
- Click on "Enroll Now" in the Verification section and complete the online enrollment form.
- Within seconds of submitting your enrollment form, you will be logged into your new BankVOD account so you may "Order-a-Verification"
Note: There is no enrollment and/or monthly reoccurring fees. Outside of the stated rates; per request, noted below the only additional fee you are subject to; if applicable, would be a $1.65 per invoice fee. To avoid the invoice fee you may use our ‘pay-now’ feature when placing your verification. If doing so you will not be subject to the per-invoice fee.
Programs
Assets Report

Digital Asset Verification in Seconds. Fast & Secure way to Automate Asset Verifications. Report provides detailed picture of a borrower's historical transactions.
Report Includes
A detailed picture of a borrower's historical transactions.
Standard Processing Time
Real-Time Response
Liens & Judgments

More than 10% of US consumers have an outstanding lien or judgment against their record, but data on tax liens and civil judgments is no longer included in credit reports from all three major bureaus. BankVOD's FCRA-ready liens and judgments intelligence delivers comprehensive consumer risk perspective to help your business.
Report Includes
A FCRA-compliant report containing detailed lien and judgment records associated with the Applicant.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
Cost
0 - 4,999 | $ 5.00 |
5,000 - 9,999 | $ 4.75 |
10,000 - 24,999 | $ 4.50 |
25,000 - 49,999 | $ 4.25 |
50,000 + | $ 4.00 |
* Credentialing Required
Verification of Occupancy

Allows Mortgage Brokers and Auditors to uncover Occupancy or Identity misrepresentation from Loan Application through Post Funding Reviews.
Report Includes
Borrower Summary, Fraud Score, Address History, Property Ownership History, Utility History and Additional Properties Owned.
Standard Processing Time
Real-Time Response
- Fee per request: $8.00
- Volume Discounts: [email protected]
- Contract & Credential Required
4506-C Verification Express Service
Report Includes
Standard Processing Time
Three business days - Times are subject to change based on request volumes.
Cost
Initial Year | Each Addt'l Year |
$ 13.00 | $ 7.00 |
* Credentialing Required
Verification of Deposit
For Mortgage Brokers/Processors to obtain account balances as part of the loan qualification process.
Report Includes
Current balance, 2 month average balance and date opened for checking and current balance and date opened for savings accounts.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Advantage Bank ($16.50)
- Altra Federal Credit Union ($31.50)
- Apollo Bank ($31.50)
- Arizona Federal Credit Union ($31.50)
- Associated Credit Union ($31.50)
- Bank of Kentucky ($21.50)
- BB&T ($31.50)
- Charter One ($26.50)
- Chase ($26.50)
- Chemical Bank ($16.50)
- Citi ($26.50)
- Citizens ($26.50)
- Comerica Bank ($16.50)
- Commerce Bank ($31.50)
- Community Federal Savings Bank ($31.50)
- First Fed Bank ($26.50)
- First Merit ($16.50)
- Horicon Bank ($26.50)
- HSBC ($31.50)
- Huntington Bank ($16.50)
- M&T Bank ($31.50)
- Navy Federal ($31.50)
- PNC Bank ($26.50)
- Regions Bank ($36.50)
- Simmons Bank ($31.50)
- State Employees Credit Union (SECU) ($31.50)
- SunTrust ($31.50)
- Susquehanna Bank ($21.50)
- TCF Bank ($16.50)
- TD Bank ($31.50)
- The Farmers Bank ($31.50)
- Transportation FCU ($31.50)
- Truist ($31.50)
- US Bank (CLLO) ($26.50)
- USAA Federal Savings Bank ($31.50)
- Valley Bank ($31.50)
- Wells Fargo ($26.50)
- Wescom Credit Union ($31.50)
QC/Re-Verification
For Mortgage Quality Control Firms to validate accuracy of information and detect fraud.
Report Includes
Accuracy of Verification of Deposit Form or Bank Statements as of the date it was originally processed.
Standard Processing Time
Fifteen business days - Times are subject to change based on request volumes.
- 1st Advantage Federal Credit Union ($31.50)
- 1st Source Bank ($31.50)
- A+ Federal Credit Union ($31.50)
- ABNB FCU ($31.50)
- Academy Bank ($31.50)
- Achieva Credit Union ($31.50)
- Addition Financial Credit Union ($31.50)
- Advantage Bank ($16.50)
- Affinity Plus CU ($31.50)
- Alipne Bank ($31.50)
- Allegacy Federal Credit Union ($31.50)
- Allegiance CU ($31.50)
- Allspring ($31.50)
- Ally Bank ($31.50)
- Amegy Bank ($31.50)
- America First Credit Union ($31.50)
- American Airlines CU ($31.50)
- American Express Bank ($31.50)
- American National Bank of Texas ($31.50)
- American Savings Bank ($31.50)
- Ameriprise ($31.50)
- Appex Clearing Corporation ($31.50)
- Apple Bank For Savings ($31.50)
- Apple Federal Credit Union ($31.50)
- Arbor Financial CU ($31.50)
- Argent Credit Union ($36.50)
- Arizona Federal Credit Union ($31.50)
- Armed Forces Bank ($31.50)
- ArrowHead Credit Union ($31.50)
- Asheville Savings Bank ($31.50)
- Assemblies of God Credit Union ($31.50)
- Associated Credit Union ($31.50)
- Associated Healthcare Credit Union ($31.50)
- Bank Midwest ($31.50)
- Bank of Hawaii ($31.50)
- Bank of Kentucky ($21.50)
- Bank of Sierra ($31.50)
- Bank of Tennessee ($31.50)
- Bankers Trust Company ($31.50)
- BankUnited ($31.50)
- Banner Bank ($31.50)
- Baxter CU ($31.50)
- BayCoast Bank ($31.50)
- Bell Bank ($31.50)
- Blaze Credit Union ($31.50)
- Bread Savings ($31.50)
- Brown Lisle Cummings Inc ($31.50)
- California Bank & Trust ($31.50)
- California Credit Union ($31.50)
- Campus Federal Credit Union ($31.50)
- Capital City Bank ($36.50)
- Capital One ($31.50)
- Cathay Bank ($31.50)
- Cedarstone Bank ($31.50)
- CEFCU ($31.50)
- Center National Bank ($31.50)
- Centier Bank ($31.50)
- Central One Federal CU ($31.50)
- CFS Bank ($31.50)
- Charles Schwab ($31.50)
- Charter One ($26.50)
- Chartway CU ($31.50)
- Chase ($26.50)
- Chemical Bank ($16.50)
- Chesapeake Bank ($31.50)
- Chime ($31.50)
- Christian Community Credit Union ($31.50)
- Citi ($26.50)
- Citizens ($26.50)
- Citizens First Bank ($31.50)
- City Bank Texas ($31.50)
- City National Bank ($31.50)
- Coastal Community Bank ($31.50)
- Coastal Credit Union ($31.50)
- Comerica Bank ($16.50)
- Commerce Bank ($31.50)
- Community 1st Credit Union ($31.50)
- Community Banks of Colorado ($31.50)
- Community National Bank ($31.50)
- Computershare Trust Company ($31.50)
- Consumers Credit Union ($31.50)
- Coosa Valley Credit Union ($31.50)
- Corporate America Family Credit Union ($31.50)
- Crescom Bank ($31.50)
- Desert Financial Credit Union ($31.50)
- Dort Financial Credit Union ($31.50)
- Dow Chemical Employees Credit Union ($31.50)
- E*Trade ($31.50)
- Edward Jones ($56.50)
- Everwise Credit Union ($31.50)
- Fairwinds Credit Union ($31.50)
- Farmers & Merchants Bank ($31.50)
- Fidelity Bank ($31.50)
- Fidelity Bank (Lion Bank) ($31.50)
- Fidelity Investments ($56.50)
- Fifth Third Bank ($31.50)
- Financial Partners Credit Union ($31.50)
- Firefighters Community Credit Union ($31.50)
- First American Bank ($31.50)
- First Bank (1st Bank) ($31.50)
- First Dakota National Bank ($31.50)
- First Entertainment Credit Union ($31.50)
- First Fed Bank ($26.50)
- First Federal Bank ($31.50)
- First Financial Bank ($31.50)
- First Financial FCU ($31.50)
- First Hawaiian Bank ($31.50)
- First Merit ($16.50)
- First National Bank and Trust Company ($31.50)
- First National Bank of America ($31.50)
- First National Bank of Omaha ($31.50)
- First National Bank of Texas ($31.50)
- First Simmons Bank ($31.50)
- First South Financial ($31.50)
- Five Star Bank ($31.50)
- Flagstar Bank ($31.50)
- Florida Credit Union ($31.50)
- FM Bank ($31.50)
- Forum Credit Union ($31.50)
- Founders Federal Credit Union ($31.50)
- Frontier Credit Union ($31.50)
- Frost Bank ($31.50)
- Gate City Bank ($36.50)
- Glen Falls National Bank and Trust ($31.50)
- Global Federal Credit Union ($31.50)
- Golden 1 Credit Union ($31.50)
- Great Southern Bank ($31.50)
- Greater Nevada Credit Union ($31.50)
- Grundy bank ($31.50)
- GTE Financial ($36.50)
- Hancock Bank ($31.50)
- Hanmi Bank ($31.50)
- Harborstone Credit Union ($31.50)
- Healthcare Associates Credit Union ($31.50)
- Home Federal Bank (Knoxville, TN) ($31.50)
- Hometrust Bank ($31.50)
- Horicon Bank ($26.50)
- HSBC ($31.50)
- Huntington Bank ($16.50)
- IBC Bank ($31.50)
- ILWU Credit Union ($31.50)
- Interactive Brokers ($31.50)
- Intouch Credit Union ($6.50)
- IVY Investments ($31.50)
- Janney Montgomery Scott LLC ($31.50)
- Johnson Financial Group ($31.50)
- Key Bank ($31.50)
- Knoxville TVA Employees Credit Union ($31.50)
- Lake State Credit Union ($31.50)
- Langley Federal Credit Union ($31.50)
- LBS Financial Credit Union ($31.50)
- Logix Federal Credit Union ($31.50)
- Los Angeles Police Federal Credit Union ($31.50)
- M&T Bank ($31.50)
- Members 1st Federal Credit Union ($31.50)
- Members First Credit Union ($31.50)
- Memory Bank ($31.50)
- Merced School Employees Federal Credit Union ($31.50)
- Metro Credit Union ($31.50)
- MFCU (Members First Federal Credit Union) ($31.50)
- Middlesex Savings Bank ($31.50)
- MidFirst Bank ($31.50)
- Mirastar Credit Union ($31.50)
- Mission Federal Credit Union ($31.50)
- Morgan Stanley ($31.50)
- Mountain America Credit Union ($31.50)
- Municipal Bank ($41.50)
- Municipal Credit Union ($31.50)
- My Savings Direct ($31.50)
- NASA Federal Credit Union ($31.50)
- National Bank of Arizona ($31.50)
- Navy Federal ($31.50)
- Navy Federal Credit Union ($31.50)
- Nevada State Bank ($31.50)
- Nexbank ($31.50)
- Next Financial Group ($31.50)
- NMA Federal Credit Union ($31.50)
- North Dallas Bank & Trust ($31.50)
- Old Second National Bank ($31.50)
- One Nevada Credit Union ($31.50)
- Oneaz Credit Union ($31.50)
- OnPoint Community Credit Union ($31.50)
- Orion Federal Credit Union ($31.50)
- Patent and Trademark Office Federal Credit Union ($31.50)
- Peach State Federal Credit Union ($31.50)
- People Driven Credit Union ($31.50)
- People First Federal Credit Union ($31.50)
- Peoples United Bank ($31.50)
- Pinnacle Bank ($31.50)
- PNC Bank ($26.50)
- PSECU ($31.50)
- Public Service Credit Union ($31.50)
- Purdue Federal Credit Union ($31.50)
- Quontic Bank ($31.50)
- RBFCU ($31.50)
- Red Crown Credit Union ($31.50)
- Redstone ($31.50)
- Redwood Credit Union ($31.50)
- Reliant Community Credit Union ($31.50)
- RIA Federal Credit Union ($31.50)
- Rio Bank ($31.50)
- Rock Island Arsenal Federal Credit Union ($31.50)
- Rockland FCU ($31.50)
- S&T Bank of America ($31.50)
- Safe Credit Union ($31.50)
- Salem Five ($31.50)
- San Diego County Credit Union ($36.50)
- Santa Clara County FCU ($31.50)
- ScholarShare529 ($31.50)
- Scott Credit Union ($31.50)
- ServU Credit Union Bank ($31.50)
- Shell Federal ($31.50)
- Sierra Central Credit Union ($31.50)
- Simmons Bank ($31.50)
- Skyla Credit Union ($31.50)
- Skyone Federal Credit Union ($31.50)
- Smart Financial ($31.50)
- SmartBank ($31.50)
- South Central Bank ($31.50)
- Space Coast Credit Union ($31.50)
- Spokane Teachers CU ($31.50)
- Stafford Savings Bank ($31.50)
- Star One Credit Union ($31.50)
- State Employees Credit Union ($31.50)
- State Employees Credit Union (SECU) ($31.50)
- Stellarone Bank ($31.50)
- Suncoast Credit Union ($31.50)
- Sunflower Bank ($31.50)
- Susquehanna Bank ($21.50)
- TCF Bank ($16.50)
- TD Bank ($31.50)
- The Farmers Bank ($31.50)
- The Fauquier Bank ($31.50)
- The Harbor Bank of Maryland ($41.50)
- The Police Credit Union ($31.50)
- TMTFCU ($31.50)
- Together Credit Union ($31.50)
- Tompkins Bank ($31.50)
- Transportation FCU ($31.50)
- Tucson FCU ($31.50)
- Union Savings Bank ($31.50)
- United Community Bank ($31.50)
- United Consumers Credit Union ($31.50)
- United Federal Credit Union ($31.50)
- United States Senate Federal Credit Union ($31.50)
- US Bank (CLLO) ($26.50)
- USAA Federal Savings Bank ($31.50)
- USF Credit Union ($31.50)
- UW Credit Union ($31.50)
- Vanguard ($31.50)
- Vantage West Credit Union ($31.50)
- Vectra Bank Colorado ($31.50)
- Vystar Credit Union ($31.50)
- Wayne Westland Federal Credit Union ($31.50)
- Webster Bank ($31.50)
- Wells Fargo ($26.50)
- Wescom Credit Union ($31.50)
- West Suburban Bank ($56.50)
- WeStreet Credit Union ($31.50)
- Wildfire Credit Union ($31.50)
- Woodforest National Bank ($31.50)
- WSFS Bank ($31.50)
- Zeal Credit Union ($31.50)
- Zions Bank ($31.50)
Business/Commercial Account Inquiry
For Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction or extension of credit.
Report Includes
Date opened, account type and average balances. If no account numbers are provided, tax ID # must be provided in order to identify customer & produce a response.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Advantage Bank ($16.50)
- Bank of Kentucky ($21.50)
- BB&T ($31.50)
- Chase ($26.50)
- Chemical Bank ($16.50)
- Citi ($26.50)
- Comerica Bank ($16.50)
- First Fed Bank ($26.50)
- First Merit ($16.50)
- Huntington Bank ($16.50)
- PNC Bank ($26.50)
- SunTrust ($31.50)
- Susquehanna Bank ($21.50)
- TCF Bank ($16.50)
- Truist ($31.50)
- US Bank ($16.50)
Business/Commercial Account Inquiry
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
Commercial Verification of Mortgage (VOM)
For Business Inquiries as a means to validate banking information in support of a current transaction or extension of credit.
Report Includes
Opening date; credit limit; balance; terms; date last paid; date next due; number of late payments.
Standard Processing Time
Three business days - Times are subject to change based on request volumes.
- Comerica Bank (AZ, CA, TX) ($16.50)
- Comerica Bank (MI, FL) ($16.50)
- First Fed Bank ($36.50)
- US Bank ($16.50)
Verification of Mortgage
Report Includes
Origination/maturity date of loan; existing balance; monthly payment history; including number late payments.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Associated Credit Union ($31.50)
- Bank of Kentucky ($21.50)
- BB&T ($31.50)
- Comerica Bank ($16.50)
- First Fed Bank ($26.50)
- Flagstar Bank ($36.50)
- Horicon Bank ($26.50)
- SunTrust ($31.50)
- Susquehanna Bank ($21.50)
- The Farmers Bank ($31.50)
- Truist ($31.50)
- US Bank (CLLO) ($26.50)
Loan Payoff
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Bank of Kentucky ($21.50)
- BB&T ($31.50)
- SunTrust ($31.50)
- Susquehanna Bank ($21.50)
- Truist ($31.50)
Employment ONLY
Employment ONLY
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
Employment & Income
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
Commercial Account Audit
For Business/Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction, consumer account rating or extension of credit.
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Advantage Bank ($35.00)
- Bank of Kentucky ($35.00)
- Chase ($35.00)
- Chemical Bank ($25.00)
- Citi ($35.00)
- First Merit ($35.00)
- Huntington Bank ($35.00)
- PNC Bank ($35.00)
- Susquehanna Bank ($35.00)
- TCF Bank ($35.00)
Verification of Deposit & Statement
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Charter One ($26.50)
- Citizens ($26.50)
HUD
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
- Chase ($0.00)
- Chemical Bank ($0.00)
- Citi ($0.00)
- Citizens ($0.00)
- Huntington Bank ($0.00)
- PNC Bank ($0.00)
- TCF Bank ($0.00)
- TD Bank ($0.00)
- US Bank (CLLO) ($0.00)
Medicaid/Medicare
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
- Chase ($0.00)
- Chemical Bank ($0.00)
- Citi ($0.00)
- Citizens ($0.00)
- Huntington Bank ($0.00)
- PNC Bank ($0.00)
- TCF Bank ($0.00)
- TD Bank ($0.00)
- US Bank (CLLO) ($0.00)
Verification of Gift
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
Verification of Mortgage (Lender)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
Verification of Pension
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
Verification of Rent (Landlord)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
Verification of Tax Preparer (CPA)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
Verification of Income
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
Immigration VOD
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
Address Information Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
Routing Number Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
No Account Located
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
Custom Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
Consumer 6 Month w/Interest Rate
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
Account Closed Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
EV OffNet
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
- Foster Farms ($36.50)
- Social Security Administration ($37.50)
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