United 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 be Verified

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 financial institutions 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.


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