Our Equifax Bank Account Verifier
is a comprehensive and versatile service
that quickly verifies a customer's
identity and confirms whether the bank
account details provided are correct and
valid. This can help you to streamline new
business processes and improve your
customer journey.
Equifax
Bank Account Verifier can help you to
avoid mistakes when setting up direct
debits, reduce associated costs and
increase sales. The user simply provides
the name, date of birth, address, bank
account number and sort code. This is then
compared to the details provided by the
banks themselves to see if they match.
Equifax Bank Account Verifier uses linked
addresses, allowing us to perform bank
account checks by using current and
previous address data. In addition we can
uncover previous linked addresses which
may be associated with instances of fraud.
If a match isn't made, the returned
characteristics will indicate why and how
it can be rectified by identifying
potential anomalies. This means, once
rectified, you can continue to take
payments with confidence.