Can be applied to review bank details provided by both customers and employees.
Instantly vet account information so delays to the sign-up process won’t lose you business.
Confirms that you’ve got the right country code and local format to enable international transfers.
Whether you’re trying to detect fraudulent activity or simple human error, you need to be sure that customers are providing you with full and accurate bank account details.
Our verification software instantly validates sort codes, account or IBAN numbers and address details at registration to ensure that being provided with incorrect information won’t hold either you or your customers up.
Helps you fight identity fraud by confirming that the account details really do belong to that customer
Automatically completes the full bank address and contact details using the provided sort code
Checks performed in real time so payment-related issues can be resolved immediately
GBG’s platform allows us to find out if the account actually belongs to the customer, which is very useful, especially where withdrawals are concerned.
In addition to bank account verification, GBG ID3global is capable of performing a whole portfolio of other ID checks, all of which meet global regulatory requirements.
Work with us and we’ll tailor make an individualised identity verification solution that’s robust, reliable, and, most importantly, compliant.
Contact the GBG ID3global team to discover how we can ensure your business isn’t hit by unnecessary payment delays.