Verify bank accounts and ownership quickly and seamlessly – and transact with confidence
Nearly 2/3 of US companies experienced a payment fraud attempt in the last year. Pre-transaction bank account verification can help prevent fraud and mitigate losses.

Bank account verification, however, is not always straightforward. It involves checking bank account numbers, balances, ensuring that accounts are valid and ACH capable, noting the type of bank account used, confirming transactional authority, identifying potential risk and much more.

To help you overcome these challenges, we offer a market-leading suite of solutions that enable you to verify bank accounts and ownership, safeguard payments and reduce ACH returns – all in real-time and via a single API.

• Verify bank accounts for vendors and clients for both individuals and businesses
• Ensure accounts are valid and in good standing, and that the individual is authorised to act on the account
• Access network insights to flag accounts with high velocity usage which may be at particularly high risk of fraud
• Drive improved customer experiences across customer and vendor workflows, from onboarding, to change events, to payments and disbursements