Bank Account Verification

Instantly Authenticate and Verify Customer Bank Accounts

Verify and authenticate customer bank accounts for effective risk control and secure digital banking. Our easy-to-use account verification service verifies accounts in real time securing your business without compromising on user experience.

1 sec

Average verification time

30min

Quick integration with YV SDK

99%

Completion rate

Business Security

Protect your platform from being taken advantage of by criminals by verifying customer bank account information. Ensure funds are going and coming from legitimate bank accounts and prevent the human error of supplying wrong account details.

Seamless User Experience

Improve customer experience through our intuitive, fast and secure bank account verification service. Enjoy flexible, easy-to-implement, and scalable solution that eliminates complexity for the account holder.

Global Coverage

Our service allows you to verify bank customer bank accounts from 500+ countries globally. This ensures you can securely transact with customers all over the world.

Real-Time Bank Account Authentication

Instantly Authenticate Accounts

Leverage advanced algorithms and data sources to verify bank account details, including the account holder's name, account number, and routing number

Enjoy Frictionless Payments

Experience quick, easy, and seamless integration into your existing systems within 24 hours. With our Bank Account Verification service, you can be sure that you're conducting business with legitimate account holders and protecting yourself from potential fraud.

User-Friendly Case Management Platform

Manage bank account verification cases from our user intuitive interface. Get real-time information on unique triggers that may require further investigation.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

What our Customers Have to Say Will Convince You

Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification

Mercy Dada

Risk Manager at Sycamore

Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out.  We have been able to identify drivers who could be potential security and behavioural risks.

Aderonke Olubowale

Head of Operations at Shuttlers

For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.

Muyiwa Faulkner

CEO at Blackcopper

caret-line
caret-line

Enjoy an Extra Layer of Protection For Your Business with Real-Time Liveness Detection Today

Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below

Select an Industry
Country

By clicking the button you agree with our Privacy Policy

Frequently Asked Questions

What is Bank Account Verification?

This is the process of authenticating and verifying the legitimacy of a customer's bank account. Bank account verification helps businesses identify potential criminals and spot customer mistakes before transfers.

Why is Bank Account Verification Important?

How does Bank Account Verification Work?

Want to know more about us?