Instant Bank Account Verification
Check account status, ownership, and fraud risk in one automated workflow. Convert more users with comprehensive account coverage while effectively stopping fraud and return payments.
A smarter, simpler way to verify bank accounts.
The opportunity
Hassle-free bank account verification is no longer a luxury, it’s expected. Replace outdated micro-deposits and third-party app redirects with a seamless, automated solution that verifies and risk rates more accounts than any other provider.
Effortless account verification at scale.
Combine real-time device and behavioral signals, account ownership and status checks, and passive risk assessments in one automated workflow that executes in seconds. Get expanded account coverage beyond traditional financial institutions to support a growing, diverse user base.
Real-time device and behavioral signals
Check the health of the device and behavioral analytics as a low cost, low friction screening step.
Inclusive bank account ownership and status verification
Verify bank account ownership and status to ensure transactions are tied to legitimate accounts.
Cross-industry identity insights
Tap into the largest cross-industry consortium of known good and bad identities to spot repeat fraud abusers.
Let us prove it.
Connect with a bank account verification expert today.