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Bank Account Validation
Capture accurate real-time bank information at the point of capture with our industry leading bank validation service.
How can Bank Account Validation Support You?
Accurate Transaction Processing
Ensure the accuracy of financial transactions by verifying and validating bank account details, reducing the risk of errors in payment processing.
Reduce Failed
Payments
Minimise the occurrence of failed transactions due to inaccurate or invalid bank account details, leading to improved operational efficiencies.
Fraud
Prevention
Mitigate the risk of fraudulent activities by confirming the legitimacy of bank account details and detecting discrepancies that may indicate fraudulent behaviour.
Increase Customer
Trust
Build trust with customers by demonstrating a commitment to accurate and secure financial transactions, contributing to a positive customer experience and reputation.
Happy Customers
Find out more about how we have improved the data quality and customer experience from the brands that have chosen Data8
Try it here
Valid bank account details for demonstration purposes:
Sort Code | Account Number |
20-51-32 | 13537846 |
09-01-28 | 03745521 |
40-47-84 | 70872490 |
30-80-88 | 14457846 |
Validation Result | |
---|---|
Bank Name | |
Branch Name | |
Bank Address |
SEPA Details | |
---|---|
BIC | |
IBAN |
Supported Transactions | |
---|---|
Faster Payments | |
BACS | |
CHAPS | |
Direct Debit | |
Direct Credit | |
Cheques | |
Unpaid Cheque Claims | |
Building Society Credit | |
Dividend Interest Payment | |
Direct Debit Instruction |
Key Features of Bank Account Validation
Sort Code & Account Number
Validate the format and structure of the bank account number to ensure it meets standards whilst verifying sort codes corresponding to the appropriate financial institution.
Effective Error Handling Capabilities
Identify and flag potential errors in bank account data, providing suggestions or corrections for inaccurate information, minimising the risk of payment errors or fraud.
International Bank Account Number Validation
Check the International Bank Account Number (IBAN) for validity, formatting, and compliance with international standards, especially in cross-border transactions.
User Friendly Interface & API Integration
Allows for a seamless integration with business applications, websites, or databases through APIs, with a easy-to-use interface for address entry & verification.
You can download our Bank Account Validation Data Service Sheet here
Susana Perez, Head of CRM at Imperial War Museums
Easily integrate with a number of platforms
Our Validation Software is available across a wide range of platforms, check out the ever growing list of native integrations:
Don’t see your platform in the featured list above? Check out our full list of available integrations
Start your Free Bank Account Validation Trial Today
Get Started for Free! All services are subscription-free with no setup fees, and no credit card is required to get started with testing our services.
No Card Details Required
We do not ask for payment details upfront! Our no-obligation trial is totally free for 14 days.
100 Free Credits
You get 100 free credits to trial Bank Account Validation and improve your data capture.
Technical Support
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