Access customer information and validate their bank accounts with ease with our financial check APIs. Quickly and accurately verify customer details such as name, address, and bank account number, and more.
Conduct transactions with confidence by ensuring that the customer is who they say, and their bank account is legitimate.
Directly verify bank accounts and reduce the need for third-party involvement, thus improving their risk management and preventing data breach. Just provide customer account information to validate the account & confirm the authenticity, besides establishing active status via a penny drop.
Access information from a bank's systems in a secure and automated manner, enabling them to confirm the identity of an account holder and verify the details of a bank branch.
Verify the authenticity of an account owner and the details of a bank's branch in these 3 easy steps.
Select the financial check API
Provide the required detail to fetch records
View, export, or print user details in desired formats
These APIs allow businesses to validate and automate financial check processes.
Quick payouts and securely dispersed funds to legitimate accounts.
Detect fraudulent accounts and eliminate mistakes made while distributing payments.
Find out if a bank account is dormant or active through penny drop.
Faster and efficient verification processes, resulting in better customer experiences.
We ACE at what we do! Here are some more that place us on top in this domain.
We test data meticulously to ensure the highest level of accuracy and zero errors.
Nearly 60 years of domain expertise in the fintech space.
Provide all identity and data enrichment services under one platform to provide a 360-degree view.
99.99% uptime through our robust fallback system, despite integration with multiple sources.
Simple and user-friendly interface. Low code solution with sample codes for easy integration.