List of FIS Global BizChex Customers
Jacksonville, 32204, FL,
United States
Since 2010, our global team of researchers has been studying FIS Global BizChex customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased FIS Global BizChex for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using FIS Global BizChex for Risk Management include: City Bank, a United States based Banking and Financial Services organisation with 1000 employees and revenues of $300.0 million, South Plains Financial, Inc., a United States based Banking and Financial Services organisation with 609 employees and revenues of $220.9 million, Heritage Commerce Corp, a United States based Banking and Financial Services organisation with 325 employees and revenues of $158.9 million and many others.
Contact us if you need a completed and verified list of companies using FIS Global BizChex, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The FIS Global BizChex customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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City Bank | Banking and Financial Services | 1000 | $300M | United States | FIS Global | FIS Global BizChex | Risk Management | 2017 | n/a | In 2017 City Bank implemented FIS Global BizChex as a component of its Risk Management tooling. Operational use is documented in lending operations at City Bank Lubbock TX, with a Lending Assistant role citing BizChex usage from December 2018 to present. FIS Global BizChex was used for business credit reporting and entity verification workflows, specifically to run business credit checks and obtain Certificates of Good Standing as part of lending intake. The application supported CIP and BSA related data capture alongside Bank procedures, feeding credit review and borrowing authorization steps for both individual and entity customers. Operational workflows coordinated BizChex checks with Silverlake CIF creation and with TCI Decision Lender inputs for consumer loan decisioning, with manual and system-driven handoffs documented in loan processing tasks. The platform was embedded in Consumer Real Estate Commercial and Agricultural lending processes, and it was used alongside loan closing, title insurance ordering, SBA documentation gathering, exception remediation, and routine loan servicing activities. Governance was exercised through lending operations procedures that tied BizChex outputs to BSA Yellowhammer question sets and to loan closing documentation checklists. Staff activities such as credit application intake, running BizChex, obtaining certificates, creating CIFs in Silverlake, and inputting data into TCI reflect how FIS Global BizChex was operationalized across front line lending and back office risk controls. | |
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Heritage Commerce Corp | Banking and Financial Services | 325 | $159M | United States | FIS Global | FIS Global BizChex | Risk Management | 2024 | n/a | In 2024 Heritage Commerce Corp implemented FIS Global BizChex. The deployment of FIS Global BizChex is positioned inside account origination and branch operations to support CIP, behavioral risk assessment and to reduce manual reviews for small business accounts in the United States. The implementation is cataloged under the Risk Management category and was referenced in the bank operations job postings that list ChexSystems, QualiFile, eFunds and BizChex in the institution's technology stack. Functional capability coverage aligns with standard Risk Management workflows, including identity verification and watchlist screening, behavioral risk scoring and alerting, and case management to route exceptions for human review. Operational integration is concentrated on retail branch channels and small business account opening processes, where FIS Global BizChex is used to automate decisioning and lower manual review volumes. The implementation footprint explicitly touches operations and compliance teams, and the job posting evidence supports the 2024 timing for the installed stack and operational governance around CIP screening and behavioral risk workflows. | |
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South Plains Financial, Inc. | Banking and Financial Services | 609 | $221M | United States | FIS Global | FIS Global BizChex | Risk Management | 2024 | n/a | In 2024 South Plains Financial, Inc. integrated FIS Global BizChex as a Risk Management application into deposit and loan onboarding workflows at City Bank, the community bank within the holding company. The implementation targets screening of business entities and capture of beneficial owner and CIP data to support account origination and lending operations in the United States. FIS Global BizChex was configured to perform business entity screening and beneficial ownership capture, with workflow orchestration embedded directly into deposit account and loan origination processes. Functional modules implemented include entity screening, beneficial owner collection for CIP compliance, and case or alert handling tied to account opening and lending workflows. Operational coverage is City Bank within South Plains Financial, with lending and operations staff expected to execute BizChex checks as part of standard onboarding tasks. Public job postings explicitly list run BizChex as an operational responsibility, which supports the inferred and estimated 2024 timing for the rollout and indicates governance changes that codify BizChex execution into daily workflows. The implementation concentrates risk screening and CIP capture within the origination path to streamline account opening and lending operations, aligning Risk Management controls with front office processing. No implementation partner is specified. |
Buyer Intent: Companies Evaluating FIS Global BizChex
- City of Winston-Salem, NC, a United States based Government organization with 5700 Employees
- Banco Popular of Puerto Rico, a Puerto Rico based Banking and Financial Services company with 9000 Employees
- Credit Union of Texas, a United States based Banking and Financial Services organization with 530 Employees
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