RynohVerifi

Account Verification & Fraud Enhancements

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Rynoh Verifi is the latest innovation in Rynoh’s all-in-one software bundle, delivering cutting-edge transaction verification solutions to enhance efficiency, accuracy, and user experience across the financial operations spectrum. Purpose-built for organizations that manage escrow, trust, or other high-liability accounts, Verifi offers a seamless, automated approach to transaction oversight, eliminating bottlenecks while strengthening internal controls.

Key Features

Fraud Alerts 
 Stay ahead of threats with real-time fraud alerts that proactively notify your team of suspicious or unauthorized activity, helping to prevent financial loss before it occurs. 

Account Verification 
 Ensure the integrity of every transaction through automated account verification, reducing the risk of errors and enhancing trust between all parties involved. 

Enhanced Security 
 Protect sensitive financial data with robust security protocols and system safeguards built to meet the highest standards of compliance and risk management. 

Customizable Fraud Detection 
 Tailor fraud detection settings to your organization’s specific risk profile and operational needs, giving you greater control over how threats are identified and handled. 

Product Summary

RynohVerifi is a next-generation account validation solution designed to help financial institutions and businesses proactively combat transaction fraud. By delivering real-time verification of user-provided bank account details, RynohVerifi confirms that accounts are active, legitimate, and properly associated with the intended payee—before any funds are moved.

Process Overview

  1. Pull Payee name and bank routing and account number from TPS
  2. Run that information against the Early Warning Services Account Validation Services
  3. Provide Results on Account Status and Ownership to clients

Rynoh Adds More Superpowers to Its All-In-One Software Bundle With Transaction Solutions

Rynoh, a leading provider of financial protection and escrow management software for the real estate industry, is constantly looking for ways to improve its product offerings. In order to provide their customers with the best possible experience, they have recently announced an upgrade to their all-in-one software bundle – SyncOut.

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  1. Admin

Easily search criteria, including: 

  • Agencies* – Filter transactions by associated agency or partner organization 
  • Banks – Narrow results by specific financial institutions 
  • Account Type – Search by escrow, trust, operating, or other account categories 
  • Funding Status – Identify transactions based on current funding stage 
  1. Funding

Stay on top of every transaction with: 

  • Integrated Modules: 
  • Verifi: Ensures account information is accurate and verified before transactions are processed. 
  • Payments: Facilitates secure, streamlined disbursement of funds through validated channels. 
  • Real-Time Alert Notifications: 
  • Verifi Alerts: Instantly notify users of validation issues or mismatches in payee or account data. 
  • Payment Alerts: Provide updates on payment status, authorization requirements, and processing outcomes. 
  • Key Data Fields Tracked: 
  • File # – Unique identifier for each transaction record 
  • Routing # & Account # – Used for bank-level account validation 
  • Payee & Amount – Specifies the recipient and the transaction value 
  • Transaction Type & Date – Categorizes and timestamps each payment 
  • Verifi Status – Indicates whether the account has been validated successfully 
  • Authorized – Tracks approval status for disbursement 
  • Verified On – Shows the date and time of successful account verification 
  • Account Nickname & Bank Name – Helps identify accounts quickly and accurately

Dashboard Snapshots

Reporting Dashboard

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Client R&D Resources

Client Feedback

  • Name: Tina W.
  • Title: Escrow Officer
  • Usage: Used the software for: 2+ years
  • Quote: “Best Way to Catch Accounting Errors!” 

Our company relies heavily on this software to double check all of our real estate transactions. I had a refinance file that was funding and the bank had made an error when sending me the deposit. They had actually listed it as “debit” instead of “credit”. I was in a hurry and just saw the amount matched and didn’t notice the “()” around it meaning it was a debit and not a credit as intended. RhynoLive caught the error right away and we were able to get it corrected immediately.

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Stop Rolling The Dice With Manual Processes & Escrow Accounting Pitfalls

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Request a Product Demo & Get a Step-by-Step Walk-Through of Our Software

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See How Your Business Can Benefit From Rynoh’s Immediate ROI Impact

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Product Specs

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Admin  

  • Manage Accounts 
    • Search Criteria  
      • Agencies 
      • Banks 
      • Account Type 
      • Funding Status 

Funding 

  •  Verifi 
  • Payments 

Alert Notifications 

  •  Verifi Alert Notifications 
  • Payments Alert Notifications 
    Request a Product Demo & Get a Step-by-Step Walk-Through of Our Software
    Schedule a Demo

    Schedule a Demo

    rynoh.com/try-rynohlive/

    Contact Us

    757.333.3760

    info@rynoh.com

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    Validate Account Ownership With RynohVerifi

    Additionally, RynohVerifi offers real-time verification of user-provided accounts to ensure that the account is open and in good standing. This feature not only helps mitigate transactional fraud but also ensures that payments are made to legitimate bank accounts. By confirming the validity of the account, financial institutions can prevent fraudulent activities.

    How It Works

    • Pull Payee name and bank routing and account number from TPS
    • Run that information against the Early Warning Services Account Validation Services
    • Provide Results on Account Status and Ownership to clients
    Download Software Overview