Asset and Eligibility Review

Review assets and eligibility

Access asset-related information to support eligibility determinations and program reviews, helping maintain consistency across claims and benefits workflows.

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Get to know us

As the Trusted Custodian® of the National Shared Database℠, the Certos℠ network brings together decades of shared intelligence and advanced analytics to provide a comprehensive portfolio of identity, account, and payment risk solutions for the use cases you’re exploring here.

Explore the benefits

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Support eligibility determinations

Access asset-related information to support program eligibility reviews.

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Improve operational efficiency

Use a single inquiry to reduce manual follow-ups and delays.

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Maintain program consistency

Support consistent eligibility decisions using asset information across claims and benefits.

The Certos℠ network in action

The Certos℠ network contains a broad set of performance data based on 11.5 billion transactional records contributed by 2,500 Financial Institutions.1

Explore our customer eligibility and asset review tools

Discover how our solutions can help you transform your customers' experiences and enhance your financial institution's customer eligibility and asset review strategy.

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Asset Search and Verification℠

Provides real-time access to asset-related information for government eligibility and administrative inquiries.

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Capabilities

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Locate associated financial accounts
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Verify asset balances and historical account data
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Retrieve joint account holder information
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Support eligibility and program review workflows

The Certos℠ advantage

The Certos℠  network brings together decades of verified data contributions and advanced analytics to provide a holistic view of identity, account, and payment risk through real-time intelligence—offering deeper insights than any institution can achieve alone.

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Trust at scale

We unite financial institutions through decades of unmatched data, creating a trusted network that grows stronger with every connection.

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Innovative solutions

With advanced analytics and detection technology informed by activity across the financial ecosystem, we provide innovative solutions to access more insights than any single institution can achieve alone, turning network-shared intelligence into shared assurance.

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Real-time intelligence

Real-time, connected intelligence distills complex data into clear, timely insights. As new signals enter the network and threats evolve, we continually advance and refine our solutions—strengthening protection and confidence.

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Talk to an expert

Learn how Certos helps financial institutions reduce fraud and protect payments at scale.

Complete the form to connect with our team.

Product(s) of Interest

By clicking the Submit Inquiry button, you agree that the information you have provided is subject to our Privacy Notice. You also agree to receive the communications you have requested (including Early Warning marketing communications). You can unsubscribe at any time.

1Early Warning Services, LLC. (2024). InternalAnalysis of National Shared DatabaseSM Inquiries. Unpublished.

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