Trust and Compliance

Account Verification

Verify Bank Account Ownership Instantly

Onboard customers with confidence, ensure payments and payouts reach the correct account every time.

Account Verification

Trusted by

Capital.com
Tamara
Tabby
Tawuniya
Tasheel
Tameeni
Circlys

Built for speed and simplicity

Send an IBAN with the account holder's name or ID. We check it directly against the account, in real time, and return a clear match result you can act on programmatically through the API or in bulk through the dashboard.

Enter account details

Stop payment failures before they happen

Accelerate onboarding and KYC

Confirm account ownership to speed up onboarding and reduce KYC time, drop offs and improve user experience.

Increase transaction volume

Improve payment success rates by verifying accounts before transactions.

Reduce fraud and risk

Prevent unauthorized payouts before money moves and stay compliant with regulations.

Prevent payment failures

Reduce failed transfers, bounce-backs and misdirected payouts.

Built for the way you actually work

Account Verification+

Return the full, unmasked account holder name to confirm account ownership for high-assurance flows.

International Coverage

Verify Bank Account ownership across 50+ countries through a single integration

API and platform access

Integrate verification via API or use it directly from the dashboard.

Multi-method verification

Verify accounts using multiple matching methods to improve accuracy and coverage.