Bank Account Verification

Spot and correct discrepancies, accept new payments immediately and prevent fraud. Click on the downloads below for more information on our bank account verification and GBG ID3global solution.

The benefits

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    A new layer of authentication

    Keep the fraudsters at bay by verifying the bank account number and sort code while also verifying they belong to the genuine account holder's name and address.

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    Enhanced match rates

    An addition of 35 million records to the database allows you to verify more customers than ever leading to a potential uplift in positive rates by 18%.

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    More insight, smarter decisions

    With the ability to check non-consented accounts, Current Account Turnover Bank (CATO) accounts and verify account age, you can now have the extra confidence and insight to accept genuine customers and reduce your manual review.

Contact us

Want to know more about our products, solutions and services? Sometimes there’s no substitute for a conversation. Get in touch. We’ll be glad to help...

Contact Phone Number: +44 (0)1244 657333