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Bank Account Verification

Automate bank account ownership verification and prevent fraud. Quick and hassle-free.Provide your customers with impeccable security by verifying their accounts with real-time data confirmed directly by the bank.

What you get?

  • Avoid Fraud- Receive only confirmed data from the trusted source – directly from the bank. No risk of fraud involved!
  • No Code, Instant, Simple & Secure
  • Consent based 

The solution can instantly verify bank account ownership on user consent at 44,000 banks  in 195 countries.Bank account verification is a way to check that a customer using your service is the same person on the bank account they’re paying from. It involves the customer providing  information that proves their account ownership, such as a bank statement.