With this Bank Account Verification service, eliminate incorrect transfers and prevent fraud in your company's records, as you can confirm that the data for the accounts you need to interact with is correct.
By eliminating incorrect transfers caused by having the wrong destination accounts, you also eliminate the additional costs and reprocessing that these errors entail.
Having a registration or onboarding process that is only completed if the entered information is correct and real reduces fraud and monetary losses.
The account number with which you need to interact
The account holder's name
The operational validity and currency of the account
Validate the authenticity of user or company profiles registering on your platform to acquire your service. During registration, by entering their bank account number and personal details, you can confirm that it is a real profile.
This service is perfect for companies that periodically make payments to different bank accounts or for those that require their customers (companies or individuals) to register and enter banking information when wanting to acquire or avail of the service.
Banks
Service platforms (transport, home...)
This service can be integrated into your system in less than 4 days, with permanent technical support.
Initiation
Day 1
QA & Implementation
Day 2
Day 3
Start up
Day 4
Schedule a call with our Sales team
