Verification Solutions

Protect payments, reduce fraud, and improve payment accuracy with real-time account verification.

Whether you're confirming a UK bank account, validating a European IBAN, or strengthening your fraud controls, our verification services help ensure funds reach the intended recipient while reducing operational risk.

As payment fraud becomes increasingly sophisticated, organisations need more than traditional checks. Our verification solutions provide real-time intelligence that helps businesses, payment service providers and financial institutions make safer payment decisions before money moves.

Verify account details before payments are made

Verification of Payee helps organisations confirm that account information belongs to the intended recipient before initiating a payment.

By matching account names against account details in real time, Verification of Payee reduces payment errors, protects against fraud, and helps meet emerging regulatory requirements across Europe.

Go beyond account verification

Fraud prevention requires more than checking names and account details. Organisations need greater visibility into payment risk, account legitimacy and transaction behaviour.

Our fraud prevention solutions combine account verification, Open Banking capabilities and enhanced payment intelligence to help stop fraudulent payments before they happen.