Bank Account Premium – Bank Account Validation

Whether you’re accepting payments from customers, or paying out to them, you need to have robust checks in place to make sure they are who they say they are.

What is Bank Account Premium?

Bank Account Premium can be used to validate name and address details and link it to a bank account using a wider range of available data.

Bank Account Premium achieves up to 14% uplift in bank account validation

Our Bank Suite

We offer bank and card checks so you can control your validations to meet your fraud prevention strategy; a flexible menu of bank account verification from simply validating a bank account is live, matching it to the issuing bank, linking it to the applicant’s identity, linking it to the true owner of the bank account and matching against a database of non-consented or high risk bank accounts. 

What are the benefits?


Up to 14% uplift in bank account validation

Tick Incremental revenue - being able to validate more customers that otherwise may have been rejected
Tick Better customer experience through automated verification
Tick Reduction in fraudulent customers
Tick Cost saving - more customers screened automatically

Want to find out more? Ask us about how we can help support your activity and make your spend go further. 

Contact us