Bank Account

Quickly verify bank account details to identify fraudsters and reduce risk.

Validate beyond account access, in seconds.

Don’t just rely on account access as your validation. Using multiple data aggregators to validate consumer information against bank data, we can ensure the person you are talking to is the person receiving the payments.

Verification API Features

Call our account verification API service to quickly and effectively ascertain that the information provided by your customer matches the bank account provided, and if not get detailed errors on why.

Download Our Bank Account Verification Product Sheet

Get all of the technical details and commercial applications of DirectID Bank Account Verification in our detailed 6 page document, ready to print or share with your team.

Download our presentation (PDF)

Bulk Verification Services.

Along side our live bank account verification services we also provide historic account verification through bulk transactions, helping you to verify your existing data sets.
Speak to a dedicated expert.

Over 13,000
Bank Connections

We are a super-aggregator of bank data connections, from direct connections to global data networks, providing our customers with an ever expanding bank network.

Learn more about our Bank Connections

Lightning Fast
Data Retrieval

With direct connections to bank accounts across the globe, our products provide incredibly quick data retrieval giving you actionable data in seconds.

Learn more about our Data API


Our automated categorisation gives you insights into bank transactions seconds, so you can focus on using the data to make decisions, not a big IT project.

Learn more about our Categorisation Engine

Never Compromise on Customer Insight

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