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.
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.
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.

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.
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Quick integration.
Quick and easy integration with cloud based APIs and file mapping utility. -
Easy to use.
Intuitive GUI guides you through easy to use work flows. -
Support from real people.
Helpful support from our UK based engineers and business experts.
Ready to get started?
Start the free trial today and get full access to the BankVal API, no credit card required
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