Consumer Bank Account Checker

When you send or receive client funds, how do you really know whose account it is? Whether sending or receiving client monies Consumer Bank Account Checker validates the source or destination of funds.

Instant Response

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Flexible Payment Options

Case Management Integration

Instant Response

Don't hold up any time remitting funds to your client with an instant response.

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We use Experian's unrivalled consumer data to provide the most comprehensive UK data source.

Flexible Payment Options

You can either Pay as you Go, per search, or benefit from one of our subscription packages if processing numerous client transactions per month.

Case Management Integration

We can integrate directly into your case management system so you don't need multiple system for different checks.

Example Result

Consumer Bank Account Checker is a search performed online via our website. To get started simply sign-up via the 'Register' link below or if you'd like further information why not request a product demo from one of our consultants.

Consumer Bank Account Checker

Do you really know who you are sending funds to?

Instant Response

Powered by Experian

Flexible Payment Options

Case Management Integration

Instant Response

Powered by Experian

Flexible Payment Options

Case Management Integration

Example Result

How-to

Product

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