We compare various numerical account identifiers (IBAN, routing number, account number, sort code) to the data provided by both the end user and the financial institution.
The response you receive from bank account verification tells you what was matched. You can then make an informed decision based on your risk appetite.
Developer first solution
Results are returned though the API, allowing you to integrate into your existing platforms and workflows that support HTTP protocol.
3rd party integration
We can intergrate with 3rd parties to provides a seamless onboarding experience.
Account verification service
Simply verify account ownership by calling the account verification API.
Open banking data comes directly from banks and financial institutions. The data is real-time, accurate, and verified.