Instantly Verify Customer Bank Details with Zero Guesswork
Ensure every payment is routed to a real, verified bank account, minimizing fraud, preventing failed transactions, and reducing customer drop-offs with our reliable Bank Account Validation Service.
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Validate Bank Accounts Without Operational Risk
From real-time checks to international compatibility, here are the core features that make our solution dependable and scalable for global businesses.
Real Time Verification
Instantly confirm the legitimacy of a bank account. Reduce transaction errors by validating account numbers and account holders before initiating payments.
Global Coverage
Validate accounts across 100+ countries and regions.
Format Intelligence
Supports 60+ local account formats, including IBAN and SWIFT structures, ensuring accuracy for international transfers.
Name Match Technology
Cross-check the entered name with the official account holder's name. This reduces fraud and ensures funds go to the correct recipient.
Fast Results
Average validation time under 5 seconds, enabling faster onboarding and real-time decision-making.
Compliance-Ready Integration
Meet KYC and AML standards with verified account details. Avoid regulatory risks and simplify audits with every transaction logged.
Make Every Payment Decision with Confidence
AiPrise gives teams the clarity needed to validate bank accounts accurately while maintaining visibility into payment risk, ownership, and regulatory exposure.
Account and Risk Context
- Verified Account Status
Confirm whether accounts are active, valid, and able to send or receive funds.
- Ownership Match Signals
Detect mismatches between account holder details and provided identity or business information.
- Fraud Exposure Awareness
Identify high-risk accounts linked to known fraud patterns or suspicious activity.
- Reduced Payment Errors
Prevent failed transfers, chargebacks, and misdirected payouts.
See the average Approval Rate in any country
Approval Rate
ID Type
Review and Reporting Workspace
- Validation History Timeline
Track when and how bank accounts were verified across onboarding and transaction flows.
- Evidence and Decision Records
Store validation results and review notes to support audits and investigations.
- Audit-Ready Outputs
Generate clear records for regulators, banking partners, and internal controls.
- Team Visibility and Control
Share validation context across compliance, payments, and operations teams.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Proof of Address
Quickly and accurately verify customer addresses using reliable data sources. When paired with our Bank Account Validation Service, you ensure enhanced KYC/KYB compliance and reduce fraud risks, making onboarding more efficient and secure.
Government Verifications
Instantly validate identities and bank account information against official government databases. This seamless integration strengthens your KYC/KYB compliance processes, enabling faster and more secure customer onboarding while ensuring accuracy.
Watchlist Screening
Automate watchlist screening against global sanctions lists, PEPs, and adverse media. By integrating this into your Bank Account Validation process, you can identify high-risk entities early, ensuring regulatory compliance and mitigating potential financial crime risks.
Frequently Asked Questions
Understand how bank account validation works in practice and how we support accurate verification across payments and compliance workflows.
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Features That Support Reliable Bank Account Validation
Capabilities designed to help teams confirm bank details accurately, reduce payment risk, and maintain compliance across onboarding and transaction workflows.
Government Verifications
Validate bank-related details against trusted government and regulated data sources to confirm accuracy and legitimacy.
Workflows
Apply rule-based workflows to automate low-risk validations and route higher-risk cases for review without slowing operations.
Document Insights
Extract and analyze key details from bank-related documents and statements to support accurate validation and reduce manual review.
Reverification
Revalidate bank account details during updates, payout changes, or high-risk events to prevent account misuse and payment diversion.
Bank Account Validation You Can Rely On
Confirm bank details accurately, reduce payment risk, and support compliance checks before funds move.
