We provide three levels of bank account validation, making the process as simple or as comprehensive as your business requires
Bank Account Standard Check
At a basic level, this check provides bank account verification to ensure the account exists, validating the bank account number and sort code, the type of account and the transactions it can support.
Bank Account Enhanced
For more complex transactions or more involved customer relations, this check matches a customer's details to the account holder at the address held by the bank. This level of reassurance provides you with the confidence that your customer's identity and bank payment details are linked.
Bank Account Plus
If the bank account cannot be linked to the identity this check will verify if the reason is due to the bank account being a non consented account (therefore does not appear at any of the credit bureaus) or it is a high risk bank account such as a commercial bank account.
Request more information about our bank account validation solutions below or complete our business enquiry form to specify your requirements.