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Identify potential fraud risks
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Verify identity of customers
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Demonstrate due diligence to your customers
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Maximise data quality
Bacs compliance.
Use our Know Your Customer solutions to comply with Bacs scheme rules for payments.
BankVal Enhanced is a ‘Know Your Customer’ application. Use BankVal for KYC compliance, to improve the quality of the payments data that you gather online, and to prevent fraud.
Eliminate errors in payments data at the point of entry to your organisation, ensuring that Direct Debits and payments work as they should, saving you time and money.
Use the following Know Your Customer checks
Bank Sort Code and Account number validation
Check your bank details at point of data capture to ensure payments work first time.
Fraud Prevention
Spot suspicious transactions in real time using AI based behavioural analysis.
Contact us. We'd love to hear from you.
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