Automated, frictionless bank account verification
Confirm that an IBAN belongs to the right individual, directly with the financial institution.
Trusted by leading organizations
on G2
Access bank account verification with results in seconds
Payments sent to the wrong beneficiary remain a major risk for businesses
Data entry errors and fraud attempts can lead to:
- Transfers sent to the wrong recipient
- Financial losses that are difficult to recover
- Costly and time-consuming manual validation processes
- Loss of trust between business partners
Add a layer of trust to every transaction. No manual intervention. No friction.
Automatically verify the match between an IBAN and its account holder to secure transactions from the very beginning
A simple 3-step process
- 1
Submit an IBAN or bank account details together with the account holder’s name
- 2
A verification request is sent to financial institutions to confirm the match
- 3
Receive a real-time match response within seconds
Did you know?
Verify the authenticity of financial documents (bank account details, tax notices, etc.) in order to detect inconsistencies, reduce fraud risk, and leverage reliable data in your business processes.
Learn more
Integrate bank account verification as a standalone solution or within unified user workflows
Available via API, our solutions integrate seamlessly into custom workflows, combining identity, company, document, and bank account verification with electronic signature.
Stay in control, every step of the way
Track your clients’ progress throughout your onboarding journey, from verification to contract signing.
- Visualize the status of your sessions in real time
- Instantly detect any bottlenecks
- Easily export your audit trails anytime
Verify solutions
Spend more time on admin doing business. Yousign takes care of the rest.
Want to learn more? Talk to one of our KYC/KYB experts.
