Bank Account Check
Have confidence that your new and existing employees have provided you with the correct bank details with our bank account check. This instantly validates the sort code and account number you’ve been provided to ensure your employee has entered their details correctly. We’ll even verify that the employee bank details provided really do belong to the applicant, reducing the risk of identity fraud.
What is it?
Our bank account checks will validate bank account details and ensure they’re set up to receive electronic payments. We confirm that the account details are valid and match the individual’s name and address.
What do I get?
With our bank account checks, we’ll alert you if a bank account has been closed, when a match between the sort code and account number is not identified, or if the bank details don’t match the applicant’s name and address. This way, you can take action quickly. We will also instantly confirm whether certain transaction types are not accepted on the account such as Direct Credits, BACS clearing, or faster Payments Clearing. Furthermore, we will flag any inconsistencies such as current address information.
What are the benefits?
We help you identify and address payment-related issues before they become a problem which could lead to additional costs. You’ll also be able to protect your organisation against potential fraud by quickly identifying discrepancies.
Contact Us
Tell us about your business to help us identify the best screening solutions to meet your needs.
