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Account Verification.

Account Verification.

Account Verification.

Confirm the owner of an account before sending them money, in minutes.

Confirm the owner of an account before sending them money, in minutes.

Confirm the owner of an account before sending them money, in minutes.

Sending money to the wrong account, or to a beneficiary who isn't who they claim to be, costs time and money to recover. Verifying every account manually before operating doesn't scale.

Sending money to the wrong account, or to a beneficiary who isn't who they claim to be, costs time and money to recover. Verifying every account manually before operating doesn't scale.

Sending money to the wrong account, or to a beneficiary who isn't who they claim to be, costs time and money to recover. Verifying every account manually before operating doesn't scale.

How it works

How it works

You register the account you want to validate.

We sent a one-cent transfer to that account.

The bank confirms the beneficial owner, and we deliver that confirmation to you via webhook.

Key benefits

Key benefits

Confirmation of the real account owner before you move real money.

Automatic webhook notification as soon as the receiving bank responds.

Reduce fraud and disbursement errors before they occur, not after.

Where it is used

Where it is used

  • Any mass scatter flow

  • Payroll

  • Credit disbursement

  • Payments to suppliers

  • Any mass scatter flow

  • Payroll

  • Credit disbursement

  • Payments to suppliers

Any mass scatter flow

Payroll

Credit disbursement

Payments to suppliers

Available in bundles

Collect & payouts

View solution

Recurring payments

View solution

Do you want to confirm the actual account holder before sending them real money?

Do you want to confirm the actual account holder before sending them real money?

Any mass disbursement or collection flow now validates with a one-cent transfer before the first actual movement. This is combined with SPEI Connection to operate the full disbursement once the account holder is confirmed.

Any mass disbursement or collection flow now validates with a one-cent transfer before the first actual movement. This is combined with SPEI Connection to operate the full disbursement once the account holder is confirmed.

Any mass disbursement or collection flow now validates with a one-cent transfer before the first actual movement. This is combined with SPEI Connection to operate the full disbursement once the account holder is confirmed.

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