Increase confidence in the validity of consumer-provided bank account details — ensuring they’re associated with the names and addresses on file.
Reduce fraud risk
Mitigate the risk of potential fraud that uses stolen bank information, and prevent non-genuine consumers from passing through the process.
Strengthen customer experience
Use for real-time, non-intrusive checks to validate payment information, helping create friction-right transactions.
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.
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.
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Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.