Bank account verification

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    • Manage risk & prevent fraud
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Bank account verification

To collect correct customers’ and employees’ bank account details instantly to avoid payment delays and costly bank fees, you need to know every single digit is correct.

We can instantly validate the sort code and account number you’ve been given to make sure you get them right, first time. And for UK-based customers, we’ll even verify that the account details provided really do belong to the customer – and there is no risk of identity fraud.

When you are dealing with customers based all over the world, we know you need to collect correct data instantly. Any queries or delays to the sign-up process represents a risk to your business. Make it as quick and painless as possible with our bank account verification solutions.