Bank Account Verification
Business and Consumer Bank account verification
Our Bank Account Verification Services allows you to efficiently verify the bank details of a consumer or business and determine the status of the account – whether the account is currently active, open or closed and whether it has been open for more than three months.
Bank account verification is a standard feature within the pbVerify system to easily verify whether the bank account details of a consumer or business is legitimate and active. This service is also available to third-party integrators via an API.
This is of great value to credit providers and other businesses that require a means of verifying the validity of a consumer or business' bank account before making a pay-out, granting credit or activating debit orders.
Need this as an integrated service on your web-form or application layer?
No problem, we also offer full integration with any web service or software system via our XML SOAP API.