Bank Verification

Quickly validate critical bank account information.

Bank Verification Feature

Here’s what you can do with Bank Verification.

Better prevent fraud across your payment processes. Tap into powerful data analytics to increase first-time pass rates by validating bank information provided. Strengthen your customer experience and approaches to compliance.

Understand bank account ownership

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

Gain unique market insights

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

Gauge fraud risk

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

Access broader data assets

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

Support regulatory adherence

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.

Flexible and configurable

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.

If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.

Contact Us

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Business enquiries: If you have a non-sales related query please call us on (+44) 0113 388 4300

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