BatchChex®
A behavioral risk underwriting assessment for new deposit accounts
A Next-day QualiFile Risk Assessment Provided by ChexSystems®
BatchChex acts as a post-account opening risk assessment that is used in determining if a customer meets the terms and conditions of their newly opened account. BatchChex is typically used if online QualiFile is unavailable prior to opening the account.
BatchChex evaluates a file of recently opened deposit accounts and returns the risk assessment score, score reasons and supporting data via a batch file. ChexInsights QualiFile dashboards display BatchChex KPIs and reporting.
BatchChex is an FCRA service and a permissible purpose is required.
QualiFile Suite
Learn about solutions that enhance the QualiFile Risk Suite
QualiFile®
Account Origination
ProspectChex®
Cross-sell
Sentry Service
Post-inquiry event triggers
ChexInsights®
Data Visualization
How ChexSystems Empowers Account Origination
When QualiFile cannot be used prior to account opening, a risk assessment can be made via batch
Consistent account opening across channels
Verify that newly opened accounts have the best terms and conditions for the account holder
Industry-recognized FCRA solution
Adhere to financial services regulations by having QualiFile in your toolbox
Post-account opening risk assessment
Perform an account review on recently opened accounts easily via batch file
QualiFile Suite
Learn about solutions that enhance the QualiFile Risk Suite
QualiFile®
Account Origination
ProspectChex®
Cross-sell
Sentry Service
Post-inquiry event triggers
ChexInsights®
Data Visualization