Client Bank Account Checker

Fraud Protection Solution To Check Client’s Bank Accounts

Be reassured with instant evaluations

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Confirms information by cross-referencing it with Equifax

It conducts instantaneous evaluations on the accuracy of the name, address, and bank particulars, and fills in the bank’s address and contact information automatically by using the sort code.

These real-time checks provide account authenticity reassurance, and allow for a prompt resolution to payment issues, preventing any transaction delays if anomalies are identified during the checking process.

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Servicing all of your due diligence needs:

Take a look at our other due diligence products we also have available within out platform

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A few examples of what else we offer

Looking for something else, or interested in what else our platform has to offer?  Here are a few products you may find of interest…

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