Product

Bank Account Verifier

Efficiently verify your customers' identity and match bank account details electronically
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Product Overview

Equifax Bank Account Verifier is a comprehensive and versatile tool. 

Flexible to perform checks in-store, online, or by phone, it quickly verifies a customer's identity, and confirms accurate and genuine bank details for direct debits.

Easily integrates with your current system or it can be hosted separately, offering you freedom to customise your interface. For added security, connect it with Equifax’s Identity portfolio, to further validate customers and reduce fraud risk.

Identity Checker 

Customers supply their details; name, address, date of birth, bank account and sort code to be matched and verified.

Key Stats

74%
FS businesses agree automating process improves customer experience¹
62%
Consumer confidence in digital identification when onboarding²
32%
of consumers abandon an application if forced out of the channel³

¹Forrester, 2021
²ACAMS, 2022
³FICO Banking Survey 2020

Easily Verify Customer Bank Accounts

Access To Market-Leading Data
Say yes quickly and efficiently, with high-quality insights from market-leading data.
Streamline Your Customer Journey
Flexible to track your customers, whether they shop online, in-store or via the phone.
Increase Success Rates 
Make accurate, reliable decisions through your application process and increase sales.

Related Resources

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Infographic
What does a remote biometric onboarding journey look like?
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Brochure
Verify Customer Information
Case Study
Case Study
NHS Business Services Authority Case Study for Equifax Bank Account Verifier
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Video
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Talk to us about how we can help you quickly and accurately verify customer bank account details.
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Lean More About Digital Bank Account Verification Solution

Learn more about how our bank account verification tools could help your business quickly and securely onboard customers.
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