We provide three levels of account check, making the process as simple or as comprehensive as your business requires.
Bank Account standard check
At a basic level, this check verifies that a bank account exists, confirming the 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 an 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 payment method are linked.
Bank Account Plus
If the bank account cannot be linked to the identity this check will confirm 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.
To find out more about the Fraud & Verification Solutions please complete our business enquiry form and one of our specialists will contact you shortly.