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 verifying bank accounts, you enhance your company's processes

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.

Access relevant information:

The account number with which you need to interact
The account holder's name
The operational validity and currency of the account

Validate bank accounts, enhance money dispersal

By confirming that the data for the destination accounts in a payment is correct, you ensure that the transaction will be successful and will not result in losses of time and money.

Verify bank accounts, enhance onboarding processes

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.

For what type of companies is Bank Account Validation service ideal?

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...)

Validate bank accounts with a simple and fast integration

This service can be integrated into your system in less than 4 days, with permanent technical support.

Initiation

Day 1

Kick off
Prometeo account creation

QA & Implementation

Day 2

API testing in Sandbox
Integration

Day 3

Real data testing

Start up

Day 4

Production output

You can also validate accounts without API integrations

If you don’t have the time for an API integration, we offer No-Code Account Validation: a dashboard where you simply input the account details, click, and get the response instantly.