Bank Service (UBS) Verification System allows you to learn more about
businesses before you pay them. Verify with us that the merchant is consistent with the business, organization or person
you wish to pay.
What it Means to
To become Verified, a merchant member accepting credit cards in the United States must
provide us with proof that the business has opened an account at another
financial institution in the USA, a registered business, located at a physical address and completed a credit/background check
with Trans Union or Experian. Because all
are required by law to screen account holders under the Patriot Act/FinCEN regulation (Section 326/314), our verification
process increases security when you pay parties you do not know.
Please note that UnitedBankService.com and processor
verification does not constitute an endorsement of a
member, nor a guarantee of a merchant's business practices.