Real-time account verification that cuts costs, not corners

Eliminate costly payment errors and reduce operational overhead with instant, automated account validation direct from the bank

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Quickbooks logo
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Allica Bank
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Payhawk
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A smarter, faster way to verify your customers

Speed up regulatory compliance

Validate account ownership as part of your broader due diligence and identity checks to help meet regulatory and KYC requirements.

Improve operational efficiency

Reduce overheads from manual bank statement checks and optimise the data available through efficient analysis.

Create better onboarding experiences

Replace resource-heavy manual processes with automated, upfront validation.

Decide with trusted data

Make more informed business decisions by using data straight from the bank to understand the risk profile of your customers.

HOW IT WORKS

Account validation in just a few clicks

  • 1.Activate your account

    Select "Start" on the account activation page, initiating the validation process.

  • 2.Bank selection

    Select your bank from over 2000 banks in 19 countries.

  • 3.Connect account

    Your account is connected before auto-redirecting you to your banking app.

  • 4.Log into bank app using SCA

    Log in to your bank app using secure customer authorisation (SCA) such as fingerprint or facial recognition.

  • 5.Confirm account access

    Select the account you'd like to provide access to for the validation, and select continue.

  • 6.Account validation complete

    The validation process is complete, and you can start using the app or service instantly.

Powerful account validation, simplified

Unrivalled data coverage

Connect to over 2,000 banks in 19 countries with one integration for both consumer and business bank account data access.

Data direct from the source

Eliminate errors and gain assurance that account details are genuine by accessing legitimate data directly from banks.

The data points you need

Confidently validate ownership for individuals and businesses, including account holder name, account details, and balance information.

Ready to get started?

Ready to streamline your validation processes?