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Bank Account Verification

Verify the legitimacy and status of an individuals bank account

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Run This Check
  • Requirements
  • Our SLA
  • Results

What you need to perform this check?

Prerequisites

1.

Name

2.

Surname

3.

ID or Passport Number

4.

Email & Cellphone

Check Specific

1.

Initials

2.

Bank Name

3.

Account Number

4.

Branch Code

5.

Account Type"

How soon do you get the results?

Check Mechanics

Delivery SLA: Real-Time

What results do you get?

Positive Result

Confirmed

The bank account provided is verified and was issued to matching details:
Account Number: 10112022303
Surname: Surname on Record
Passport Number: ID/Passport Number
Account Status: Open
Please note the following:
Account Type Valid: Yes
Initials Valid: Yes
Branch Code Valid: Yes
Open for 3 months or more: Yes

Negative Result

Unconfirmed


The bank account details were NOT successfully verified:

Account Status: Not determined
ID Number Valid: Not determined
Surname Valid: Not determined
Account Number Valid: Not determined
Account Type Valid: Not determined
Initials Valid: Not determined
Branch Code Valid: Not determined
Open for 3 months or more: Not determined


Ready to establish trust with us?
Request a Demo

Let us assist you in
building an
Economy of Trust of your own

Want a custom suite of checks

Our checks are effective when individually performed, but
powerful as a set of checks hand-picked to take your risk
mitigation efforts to the next level by covering potential
vulnerabilities. Drop us a line and let us advise you on the best package to suite your unique needs.

Submit Request
Risk. Let’s manage that.

We contribute to human progress by empowering people to utilize their personal data in a way that adds value to their lives whilst enabling organizations and companies to have a revocable lease on this data in order to provide individuals with the service or product that they requested

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