Verify and authenticate customer bank accounts for effective risk control and secure digital banking. Our easy-to-use account verification service verifies accounts in real time securing your business without compromising on user experience.
Average verification time
Quick integration with YV SDK
Protect your platform from being taken advantage of by criminals by verifying customer bank account information. Ensure funds are going and coming from legitimate bank accounts and prevent the human error of supplying wrong account details.
Improve customer experience through our intuitive, fast and secure bank account verification service. Enjoy flexible, easy-to-implement, and scalable solution that eliminates complexity for the account holder.
Our service allows you to verify bank customer bank accounts from 500+ countries globally. This ensures you can securely transact with customers all over the world.
Leverage advanced algorithms and data sources to verify bank account details, including the account holder's name, account number, and routing number
Experience quick, easy, and seamless integration into your existing systems within 24 hours. With our Bank Account Verification service, you can be sure that you're conducting business with legitimate account holders and protecting yourself from potential fraud.
Manage bank account verification cases from our user intuitive interface. Get real-time information on unique triggers that may require further investigation.
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.Explore our Developer Kit
Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification
Risk Manager at Sycamore
Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out. We have been able to identify drivers who could be potential security and behavioural risks.
Head of Operations at Shuttlers
For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.
CEO at Blackcopper
Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below
This is the process of authenticating and verifying the legitimacy of a customer's bank account. Bank account verification helps businesses identify potential criminals and spot customer mistakes before transfers.