Bank Verification

Validate the payment method used is linked to the presented identity and understand historically if this has been observed in TruValidate.

Access unrivalled historic enquiry data and market-leading matching technologies to build understand consumers, uncover risk and build trust.

Prevent non-genuine consumers from getting through the application procedure by checking if payment information can be linked to the customer or somebody else.

Implement another layer of verification by leveraging bank data not available in the bureau. Use tens of millions of additional accounts to validate ownership.

Embed robust checks to strengthen your overall approach to combat potential evolving fraud threats. Aid business efforts to help protect consumers and support key compliance requirements.

A propriety fraud solution that’s customisable, easy to deploy and complements other fraud tools. Select the level of bank checks suitable for your risk appetite.