Avoid delays, bank fees & identity fraud

Verify bank account details down to the last digit

A bank account verification solution trusted by hundreds of businesses

Why choose GBG for bank account verification?

It’s versatile

Can be applied to review bank details provided by both customers and employees.

It’s fast

Instantly vet account information so delays to the sign-up process won’t lose you business.

It’s global

Confirms that you’ve got the right country code and local format to enable international transfers.

Keeping your money flowing

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.

Our bank account verification fraud solution also…

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

Hear from our ID3global customers

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.

Iain Rogers, Compliance and Money Laundering Reporting Officer, Admiral Markets

GBG ID3global: for invaluable cost & time saving

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.

Talk to our specialists about bank account verification

Contact the GBG ID3global team to discover how we can ensure your business isn’t hit by unnecessary payment delays.