Transact with Confidence
Before you can transact with users, you have to ensure their account info is authentic and their accounts are set up for payment. Our bank validation service covers 100% of deposit accounts, with multiple verification paths that include instant account and challenge deposit. So you can fight fraud and manage risk, for every transaction.
Key Benefits of Bank Account Validation in the UK
Bank account validation takes only seconds to confirm that an account, including the bank account number, routing number or equivalent, balance, and holder name are valid.
Reduced Drop Offs
User conversion is increased and abandonment reduced in the account validation process.
Reduced Risk and Fraud
Verifying users’ account info can help you evaluate risk for application-processing decisions, reduce failed payments, and minimize fraud loss.
Multiple Use Cases
Validate funds and recipient accounts in funds transfers, account opening for bitcoin or ewallet accounts, and more
Avoid initiating an ACH to reduce costs. Cut failed payments by keeping bad account numbers from being entered.
Plug-and-play bank data API enables you to get started quickly and seamlessly and add additional use cases as your business grows
Seamless User Experience
Pre-validating accounts in real time vastly increases the chances of a successful, seamless transaction flow.
Cover 100% of Deposit Accounts
Global Coverage. Multiple Authentication Paths.
Account Validation Offerings by Country
UK -Verify account ownership and enable faster payments seamless account opening and funds transfer by retrieving full account number, sort code, and holder name(s).
US - Confirm account access for ACH Payment account setup by retrieving full account number, routing number, and holder name(s), along with onboarding simplification.
Canada - Confirm account access for EFT payments by retrieving full account number, transit number, and holder name(s).
UK - Verify account ownership and enable faster payments by retrieving full account number, sort code and holder name(s).
Australia- Verify account ownership and enable faster payments by retrieving full account number, BSB numbers, and holder name(s).
India - Verify account ownership by retrieving full account number, IFSC code, and holder name(s).
Account Authentication Paths
Get Started With Bank Account Validation
Our bank account validation API allows you to instantly validate account details and ownership for frictionless onboarding and payments setup.Get Started