MCA FunderCheck was established to combat fraud and mitigate risk within the alternative financing sector. The company provides a comprehensive suite of due diligence tools for MCA funders, ISOs (Independent Sales Organizations), and brokers. Its platform offers services such as bank account verification, submission scrubbing to detect duplicate or stacked applications, identity verification, and access to a proprietary database of known fraudulent merchants. The company's mission is to enhance security, transparency, and efficiency in the funding process for its clients.

Founded in

United States