Verify account ownership
Bank Match confirms that a bank account belongs to the person who provided the details. It helps you prevent fraud, avoid payment errors, and meet regulatory requirements by verifying account ownership in real time.
Whether you’re issuing a refund, sending a settlement, or collecting payments via direct debit, Bank Match gives you confidence that the account is valid and belongs to the right person.
How it works
When a customer enters their bank account details such as name, sort code, and account number—Bank Match checks the information against trusted banking data providers. It confirms whether the account exists and whether the name provided matches the name on the bank account.
Here’s an example of the structured output:
{
"account_number": "12345678",
"sort_code": "12-34-56",
"match_status": "verified",
"name_match": true,
"account_active": true,
"timestamp": "2025-04-14T14:06:00Z"
This output helps you move forward with certainty, whether you're making a payment, approving an account, or confirming eligibility for financial services.
Trust, speed, and accuracy
Bank Match is essential in workflows where money is being moved and fraud prevention is a priority. It ensures that funds are never sent to the wrong person, that account details are not faked, and that the person providing them is genuinely in control of the bank account.
It’s ideal for use in legal payouts, financial services onboarding, benefits eligibility, and payment authorisation.
Verification matters
Incorrect or fraudulent account details can lead to lost funds, failed payouts, and customer frustration. In regulated industries, failing to verify account ownership can also result in compliance breaches and increased risk.
Bank Match helps you eliminate uncertainty. It confirms both the validity and the ownership of account details before you act—making your process more secure, more professional, and more reliable.
Get started
Ready to verify bank account ownership with confidence? Bank Match is the fast and secure way to reduce payment risk and streamline account checks. Compare packages or request a demo to see how it fits into your workflow.
Verify account ownership
Bank Match confirms that a bank account belongs to the person who provided the details. It helps you prevent fraud, avoid payment errors, and meet regulatory requirements by verifying account ownership in real time.
Whether you’re issuing a refund, sending a settlement, or collecting payments via direct debit, Bank Match gives you confidence that the account is valid and belongs to the right person.
How it works
When a customer enters their bank account details such as name, sort code, and account number—Bank Match checks the information against trusted banking data providers. It confirms whether the account exists and whether the name provided matches the name on the bank account.
Here’s an example of the structured output:
{
"account_number": "12345678",
"sort_code": "12-34-56",
"match_status": "verified",
"name_match": true,
"account_active": true,
"timestamp": "2025-04-14T14:06:00Z"
This output helps you move forward with certainty, whether you're making a payment, approving an account, or confirming eligibility for financial services.
Trust, speed, and accuracy
Bank Match is essential in workflows where money is being moved and fraud prevention is a priority. It ensures that funds are never sent to the wrong person, that account details are not faked, and that the person providing them is genuinely in control of the bank account.
It’s ideal for use in legal payouts, financial services onboarding, benefits eligibility, and payment authorisation.
Verification matters
Incorrect or fraudulent account details can lead to lost funds, failed payouts, and customer frustration. In regulated industries, failing to verify account ownership can also result in compliance breaches and increased risk.
Bank Match helps you eliminate uncertainty. It confirms both the validity and the ownership of account details before you act—making your process more secure, more professional, and more reliable.
Get started
Ready to verify bank account ownership with confidence? Bank Match is the fast and secure way to reduce payment risk and streamline account checks. Compare packages or request a demo to see how it fits into your workflow.
