Accurate Validation for Frictionless Payments

Unified Software provides Sort Code and Account Number Validation with built in Fraud Prevention, for all your "Know Your Customer" needs

Sort Code validation

ISO 27001 Certified

Bank Validation API

Sort Code and Account Validation

Stop direct debit and payment problems before they happen with the BankVal modulus check API. Keeping your payments running smoothly.

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EISCD Sort Code Directory

Sort Code Directory

Validate bank branches details in-house with the Sort Code Directory file, maintained and updated weekly by Vocalink on behalf of the UK Payments Administration.

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Stop Direct Debit Fraud

Catch potential fraud at the point of data entry with our built in, AI driven, Fraud Prevention module. Analysing fraudulent behaviour to flag any suspicious activity.

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Sort Code Directory

We’re here to help businesses make payments and get paid. Unified Software offers complete Know Your Customer checks, including bank details validation, email validation with verification and our AI driven fraud prevention.

At Bath Spa University we are using BankVal to validate new bank account details. This means that Bacs transmissions work first time. It has removed the problem of payments failing the modulus check just as we are trying to submit our Bacs pay runs. Our payments to suppliers and students are more reliable now we are using BankVal.

Systems Accountant, Bath Spa University

Our customers

HomeServe
Somerset Wildlife Trust
Hastings Direct
GCA
HomeServe
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