Bank account validation
Avoid delays, fees & fraud
Instantly validate and verify both customer and commercial bank accounts to protect your business from fraud and prevent losses.
Improved customer experience
Review bank details provided by your customers at the point of onboarding to ensure safe, secure and smooth onboarding.
Real-time checking
Instantly vet account information to avoid delays to the onboarding process whilst stopping fraudsters at the front door.
Save on costs
Reduce admin costs and payment errors with faster and more secure payments, improving first-time success rates.
Confidently verify new identities while preventing fraud
Instantly validate the need information to verify the account owner at the point of registration. This reduces delays due to incorrect information and helps combat identity fraud by ensuring the account details really do belong to that customer.
Easily configure your solution and workflow
Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements
Monitor risk continuously and protect your brand
Routinely monitor identities, reputations, and transactions to detect and manage risk over time— safeguarding your customers and your reputation.
Reduce false positives
Reduce the flood of false positives and irrelevant alerts that plague compliance teams.
