Avoid delays, bank fees & identity fraud

Verify UK bank account details down to the last digit

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A bank account verification solution trusted by hundreds of businesses

Why choose GBG for bank account verification?

It’s versatile

Review bank details provided by both customers and employees.

It’s fast

Instantly vet account information to avoid delays to the sign-up process.

It’s global

Enable international transfers to verify UK–based customers.

Keeping your money flowing

Whether you’re trying to detect fraudulent activity or simple human error, you need to be sure that customers are providing you with full and accurate bank account details.

Our verification software instantly validates sort codes, account and address details at registration. This ensures that you and your customers aren't delayed because of incorrect information.

Our bank account verification solution also…

Helps you fight identity fraud by confirming that the account details really do belong to that customer

Automatically completes the full bank address and contact details using the provided sort code

Performs checks in real time so payment-related issues can be resolved immediately

Hear from our GBG ID3global customers

GBG’s platform allows us to find out if the account actually belongs to the customer, which is very useful, especially where withdrawals are concerned.

Iain Rogers, Compliance and Money Laundering Reporting Officer, Admiral Markets

GBG ID3global: for invaluable cost & time saving

In addition to bank account verification, GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.

Work with us and we’ll tailor make an individual identity verification solution that’s robust, reliable, and that assists with your compliance requirements.

Talk to our specialists about bank account verification

Contact the GBG ID3global team to discover how your business can avoid delays.

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