Bank account verification
Ensure that when you send money, it goes to the person you want it to.
Verify provided account details in seconds
Bank account verification allows you to quickly match the details of an account, such as sort code and account number, to details provided by your customer.
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.
Browse our platform
The DirectID platform gives you all the tools you need to capture consent, access transaction data and view detailed insights on your customer's financial behaviours.
Advanced credit & risk insights
Get started using open banking data
Talk with one of our specialists to find out more about using open banking data.
Demo of the guided customer consent journey
Walk through of our real-time data & insights
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