MicroBilt’s Payment Solutions reduce returns and protect businesses from ACH fraud, directing all returned checks, electronic checks, through our in-house Risk Verify Database (rVd) of over 2.3 billion ACH records. This solution offers compliance to the Nacha WEB Debit Rule, with both our FCRA and Non-FCRA versions.
LSEG Risk Intelligence
LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification. With LSEG Account Verification (previously GIACT), you can verify bank accounts and their owners quickly and seamlessly – and transact with confidence. Learn more at lseg.com/risk-intelligence | LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification.
Loebsack & Brownlee, PLLC
Loebsack & Brownlee, PLLC is a law firm with a very specific approach: we help Multifamily and Single-Family Property Management companies in the Carolinas, Georgia, and Virginia navigate the legal process of evictions. This singular-service approach to legal services allows the L&B Team to focus all their energy on delivering the representation, education and training that our clients need to be successful themselves.
Liberty Counsel
Liberty Counsel is a Christian ministry that proclaims, advocates, supports, advances, and defends the good news that God in the person of Jesus Christ paid the penalty for our sins and offers forgiveness and eternal life to all who accept him as Lord and Savior. Every ministry and project of Liberty Counsel centers around and is based upon this good news, which is also referred to as the gospel. Our mission statement is: “Restoring the culture by advancing religious freedom, the sanctity of human life and the family.” Founded in 1989, Liberty Counsel has offices in Central Florida, Virginia and Washington, D.C.
Lexalign PBC
Lexalign is a compliance and risk management platform that helps financial institutions operationalize and scale oversight of their commercial customers’ remote operations. Through structured, risk-based diagnostic assessments covering ACH origination, remote deposit capture, security for electronic banking, and third-party senders, Lexalign identifies compliance gaps, educates customers on their responsibilities, and generates defensible documentation — including audit reports, action plans, and risk scoring — that flows back to the bank in real time. By addressing the human-factor risk that traditional transaction monitoring can’t reach, Lexalign enables banks to gain visibility into customer-side controls, demonstrate appropriate oversight to regulators and auditors, and build a repeatable compliance engine that evolves as rules and expectations change.
LCS Record Retrieval
LCS Record Retrieval (Legal Copy Services, Inc.) provides fast and cost-effective solutions for your record retrieval needs. By using state-of-the-art technology and customized service, we are able to retrieve requested records with exceptional speed and accuracy. When using LCS you will enjoy quick turnaround times and accurate, professional document production in either electronic and/or hard-copy format. We exist to improve your business and we look forward to serving you.