Validate Account and Bank Details

               

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Validate Account and Bank Details Before Payments Are Sent

Improve payment accuracy, reduce failed payments and increase straight-through processing by verifying account and banking details before funds move.
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Stop Costly Failed Payments, Optimize
Workflows and Reduce Risk

Verify bank account details in just a few clicks. You'll prevent failed
payments while strengthening vendor, supplier and staff relationships.
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Stop Failed Payments in an Instant

In half a second and just a few clicks, avoid failed payment fees from partner banks caused by mistyping and formatting errors.

Check Bank Account Details to Build Trust

It's easy to validate account details during vendor, supplier or staff onboarding. You can be confident their payment details are correct.
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Lighten Staff Workload

Stop manually managing payments data and achieve one source of truth.

We Compare the Bank Details You Input Against
Our Global Database to Check the Account is Valid

Our 24-hour data is continuously collected by over 100 professionals from over 300 data points.
Enter country-specific payment details to get a verification result of pass, caution or fail.

Our 24-hour data is continuously collected by 100+ professionals from over 300 data points and covers:

  • 235+ countries with clearing codes
  • 100% coverage of Swift/BICs
  • 1,450,000+ branch locations
  • 1,370,000+ clearing codes
  • 390,000+ standard settlement instructions
  • 65,000+ financial institutions
  • 200 clearing systems

It's easy to integrate account checks into your workflows using our web portal or API.

Enter payment details or search by bank name and address and see routing information for over 200 countries, including IBAN, BIC, ABA Numbers and National Clearing Codes.

Many countries need payment purpose details. Bankers Almanac® Validate™ generates menus to confirm bank accounts are correct.

Configure elements of our API without the need for any code. Using our hub, you can block payments, auto-alert stakeholders, and more.

View validation stats, responses, and money saved to make data-driven decisions.

Verify Payment Details Your Way

Confirm bank account details via our easy-to-use web portal. Or
enhance automation and integrate account checks into your
workflows with our API.
Web Portal

One-Off Bank Account Verifications Made Easy

Our intuitive web portal enables you to check bank account details fast. Simply log in, enter key information and get instant results of pass, caution or fail. It's perfect for individual bank account validations.

Ideal for:
  • Non-technical users
  • Quick one-off manual bank account verifications
  • Smaller volume use cases
  • Trying out our validation capabilities
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API

Automate Bank Account Verification and Payment Validation with Our API

Enhance automation and integrate account checks into your workflows with our API.


Ideal for:
  • Automating bank account verification across workflows
  • Higher volume, recurring validations
  • Embedding checks into internal and customer-facing platforms
  • Enriching payments data and messages
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LexisNexis® Bankers Almanac® Validate™ - Enterprise
API for Large Organizations

Optimize and scale payments processes with our API designed for large organizations.
Integrate into payments channels to automate workflows, prevent failed payments
and reduce costs. All while strengthening vendor, supplier and staff relationships with one
source of reliable payments data.

Bolt-on additional features include:

      

Sanctions Data



  • Introduce sanctioned bank warnings into customer and internal-facing payments channels and enable real-time decision-making before initiating payments.

  • Achieve an early line of defense against compliance risk and avoid processing delays, repairs and costly failed payments later in the payments journey.

  • Complement existing FCC controls with data updated daily and sourced from: HM Treasury Sanctions List, UN Sanctions List, OFAC Sanctions List, Global Watch List Data and EU Consolidated List of Sanctions. 

 

Validate account bank details – multiple shape puzzles
      

Safe Payment Verification



  • In a few clicks, verify that account details are routed to the true intended end recipient and reduce the risk of fraudulent or inaccurate transactions.

  • Minimize strain on staff workload and easily see if an account is open or closed.

  • Strengthen customer relationships, confident that you are safely sending money to the correct person or beneficiary account.

  • Protect company reputation and securely on-board new vendors, suppliers and staff.

 

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