Best Bank Verification Software in the UK

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

The new standard for online payments. Stripe is the best platform to run an internet business. For forward-thinking businesses all over the globe, we handle billions of dollars annually. Stripe creates the most flexible and powerful tools for internet commerce. Whether you’re creating a subscription service, an on-demand marketplace, an e-commerce store, or a crowdfunding platform, Stripe’s meticulously designed APIs and unmatched functionality help you create the best possible product for your users. Stripe is helping millions of innovative technology companies scale faster and more efficiently than ever before. We believe that payments is a problem rooted in code and not finance. We are obsessed with finding elegant, modular abstractions that allow for robust, scalable and flexible integrations. Stripe is easy to use because we remove unnecessary complexity and extraneous detail.

Grow your business with finance. Accept payments from customers. Automate payments to vendors and employees. Never run out of working capital. You can mix and match products from Razorpay's Payment Suite to suit your business needs. Razorpay is the best way to integrate, onboard online, check out the features, and enjoy the best performance. Razorpay Payment pages is the easiest way for you to accept payments from a custom-branded online shop. Automated payment receipts allow you to accept international and domestic payments. Online shopping is easy with no code. Preparation is key! Hosted Event Registration allows you to quickly register attendees online and send them automated receipts. Fundraising for a worthy cause? Hosted Donations saves time and automatically sends 80G receipts.

Intelligent OCR technology and Document AI software allow you to convert unstructured documents like bank statements, pay slips, and invoices into actionable data. It can work with any document format. In just a few clicks, extract totals, invoice numbers and payment terms from multiple invoices. To automate decisions, categorize table line items. Validate data captured with an external API or database and review the data. Your data is protected with enterprise-grade security. Docsumo gives you complete control over the data that is processed through Docsumo.

Instant verification of utility bills and data to prove address. All electricity, cable, water and telecom companies worldwide. Authenticate instantly bank accounts for domestic and international consumers and businesses. Allow customers to verify bank accounts securely in a few seconds using their login credentials. Customers can start using DIRO the same day they integrate. Eliminate account errors, incorrect names, and confirm your good standing. Allow merchants to securely verify their bank account in seconds, using their login credentials. By integrating DIRO, merchants are verified instantly in any bank and any country. Give borrowers a simple and streamlined loan process. Lenders can access bank data in real-time to make informed decisions about loans. Vendors can authenticate bank accounts and provide proof of address, as well as incorporate documents in real time to eliminate fake or stolen credentials.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Our system makes it easy to track, place and manage payments. eDebitDirect, an alternative payment option, is fast and secure. We offer instant bank verification and real-time balances checking. Our dedicated team is here for your business success. We process transactions in-house so you can keep more of your earnings. Our system integrates easily with shopping carts and online platforms.

Envestnet | Yodlee, the leading data aggregation and data analytics platform, helps consumers live better financial lives through innovative products and services created for more than 1,400 financial institutions and FinTech companies, including 16 of the top 20 U.S. banks. We are transforming financial apps and services by providing solutions for wealth managers and banks, merchants and many more. Find out how we can help your business grow. Our data aggregation platform allows financial institutions and FinTechs help consumers achieve better financial outcomes. We follow industry-leading practices in data security, regulatory compliance, privacy, and confidentiality. Bill Crager has updated us on Envestnet's commitment to action. Browse our library of whitepapers, on-demand webinars and eBooks. They are packed with valuable insights, actionable advice, and product information.

Trustpair is the most trusted third-party risk management platform to combat payment fraud in Finance departments of large and mid-sized corporations. Secure controls for editing or adding third parties. Instant control of bank details, worldwide coverage, natural or legal persons control. No more input errors, single or batch data import, traceability of every control performed. Trustpair has a prestigious network of partners that supports financial departments of mid-caps as well as major groups in their efforts to digitize and fight wire transfer fraud. Trustpair makes sure that you pay the right person on the right account. Trustpair's business solution digitizes all aspects of procure-to pay, including the entry into third-party databases and generation of paid campaigns.

MX helps financial institutions, fintechs and other businesses to use their data more effectively in order to outperform the competition. Our solutions allow clients to quickly collect, enhance, analyze and present their financial data. MX places the user's data front and center, making it a coherent, understandable, and interactive visualization. Users will engage with your digital banking products more often and deeper, as a result. MX clients can offer mobile banking across multiple platforms and device types using the Helios cross platform framework. It is all built from one C++ codebase. This allows for agile development and lowers maintenance costs.

One platform that is PSD2 compliant, infinite opportunities. Build the future of financial service. Through a single API, you can access a wide range of high-quality financial information from European banks. You can offer smart financial services or engage new customers. We can help you whether you are a large bank looking for a custom-built solution or a growing fintech looking to partner with a technology company. Our platform was built to support ideas of all sizes.

Manual Bank Verification (MBV), which confirms banking information before initiating an ACH withdrawal or when a lender attempts to determine a credit limit for an individual, is used to verify the bank account information. Manual Bank Verification is based on proprietary data from large networks of financial institutions, small and medium banks, credit unions, and other financial institutions. Manual calls can be added to verify funds if requested. MBV allows unlimited validation attempts without affecting the consumer's credit score and is available at two levels. Basic verification is available via batch processing or via an API. It does not require the consumer to authorize participation with the bank. Usually, data is returned within 24 hours after submission. MBV Premium reviews the same data as MBV, but adds a direct, 3-way conversation between the consumer, their financial institution, and an MBV representative.

Businesses and consumers are changing the way they interact with their financial institutions. They also want to be able to access the services they need. This makes it less important for an institution to have a physical presence and more crucial that it can connect with consumers and businesses on their terms. Fiserv assists businesses to find innovative solutions to manage costs, grow revenue, mitigate risk, and reduce risks associated with the payment process while also attracting and growing customers. Financial institutions have to reconsider how digital channels and real time payments can be used to provide the services consumers expect. Fiserv solutions can help you maximize the potential of electronic payments processing, regardless of whether your customers pay people or businesses in person or online.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

apexanalytix, the world's largest provider of supplier portals software, trusted supplier data, controls and audit software and AP recovery audits services is the leading provider in the world. Our client portals actively support 8.5M+ supplier records, and we protect $9T of spend annually. We also prevent or recover $9B in overpayments. Our software and audit service are built on the smartvm®, a database of 90M+ records with contacts that is scored for accuracy and age. This database is based on integrations with over 1,000 government and regulatory data sources, and 10M+ communications each year with suppliers. IBM Watson® supports apexarchimedes™, a cognitive technology and innovation system that is integrated into the apexanalytix services and software to harness the power for the future. This includes smarter recoveries and controls, analytics, supplier data, and working capital.

The most complete rental management platform available on the market. Concretely, ZIQY does: Configuration of pricing rules, calendar and calendar Configuration of tax rules, invoice customization Catalog configuration Management of exceptional store closing and opening days Stock management by retailer Point of Sale Management Create user profiles and users Platform language management Subscription activity configuration Custom fields for customers, products, rentals, and subscriptions Multi-product and multiple-quantity options Payment Online Payment Send payment link via e-mail Manual recording of payments outside the platform Refund management View a list of previous transactions and their status Sending payment links to customers by SMS Security Deposit Management Score Fraude" Verification (anti-fraud). Open Banking verification (anti-fraud) Recurring Payment Management And much more.

VerifyNow, a service from Fiserv, offers API calls that allow consumers to identify and authenticate account owners in real-time and verify account status. Our extensive footprint and data from our third-party partners and bank, merchant and card processing helps improve accuracy and reduce fraud. Fiserv can help users authenticate quickly by verifying that the account is owned by the person attempting to initiate an ACH transaction. VerifyNow comes with Early Warning Services that enable instant verification. This increases the success of verification and is done completely behind-the-scenes. Data about customers is never sold or shared with third parties. All data associated with a deleted user ID are also deleted. Only data required for regulatory compliance will be retained. Access a variety of third-party sources to meet your customer's (KYC), and to proactively authenticate the account status.

Our service allows you to verify the borrower's bank account number and balance in real-time. It provides access to 365-days of bank account transactions with advanced analytics. This automated real-time system empowers you to take fast and accurate business decisions. Our advanced identity validation tool validates personal information and flags important risk factors. Data categorization and proprietary scoring to identify key trends instantly; powered by thousands income and expense rules that are neatly distilled and categorized into easy-to understand categories. We provide best-in class support for both you and your clients. You can get an instant picture of your customer's cash flow with a proprietary payroll and income score based on all available account information.

Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.

Cloudsquare BankLink offers an easy-to-use interface that allows you to access real-time bank data and make better credit decisions. Cloudsquare BankLink integrates Salesforce and Plaid, the safest platform for verifying financial accounts. Cash flow analysis is easy to run. Credit decisions can be made faster and with greater accuracy. Automate your entire underwriting process. Stop using outdated, slow and inefficient processes to verify bank accounts and give merchants a more secure and easy way to do so. Cloudsquare BankLink connects to Plaid's transactions and balances to give you instant access to borrower information and help determine if a borrower will be able pay back a mortgage. Cloudsquare BankLink also pulls in identity and asset information into your Salesforce CRM, along with transactions, balances and financial bank details.

Orum transforms the payment technology for businesses by revolutionizing payment speed and certainty through unified API-based solution. We transform payment technologies for businesses by revolutionizing payment certainty, speed, and orchestration with unified API-based solution. Verify bank accounts instantly and launch fast payments using bank-rate ACH prices and expanded processing windows. Our custom-built portal enables you to optimize payment operations and orchestrate them. No expensive bank integrations or lengthy compliance. We can get you up and running in as little as two weeks. The simplest API to make fast, reliable payments allows you to access bank-rate pricing and processing windows. It also gives you access all major rails including FedNow, RTP Same Day ACH and Wires. Deliver API is built using a direct connection with The Federal Reserve as a payment rail service provider.

A payment made by mistake or fraud can be disastrous. It can lead to delays, liability suits, exposure to fraud from third parties, and damage to your reputation. Don't let bank account verification checks burden your payment processes, your staff, or your customers. Verify and validate business accounts in near real-time to ensure you pay the correct business every time. Validation and verification of business accounts to ensure you pay the right company, every time. Bank Wizard Absolute connects your customers, suppliers and their bank account in near real-time, so you can be sure you're paying the right businesses. We will tailor a solution to fit your budget and needs, but rest assured that all data is collected and compiled with the highest quality. Reduce payment processing errors.

We provide the use cases, you provide the integration tools. Complex processing configurations are our speciality. One solution for ACH and Canadian electronic funds transfers. You can set up recurring payments for funds that originate in the US and Canada seamlessly. Platform for credit card, EFT, ACH/EFT, risk-mitigation, and anti-fraud that is PCI compliant. Create a credit card processing system for Canadian and US transactions. Quick, agile, and smart: Accept almost anywhere, anytime. Solutions that reduce risk with agile solutions API integration tool that allows you to create solutions, including identity verification and live checks verification. API integration tool that allows developers to schedule and forget about recurring transactions. Are you ready to become a PSP/PayFac? Let us help you understand the pros and cons to underwriting your credit card portfolio.

Cashfree is a B2B payment platform that allows businesses to collect and disburse payments using its suite of solutions, including: - Payment Gateway that offers advanced features such as Instant Refunds, Instant Settlements, and Card Pre-authorization. API Banking platform – Payouts used for bulk disbursals such as vendor payments, delivery partner payments and salary disbursals. Other options include UPI Stack, Marketplace Settlements, and Refunds Suite.