Bank account verification API - Bank account Validation - IDfy

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API directory > Bank Account Verification

Bank Account Verification

With the Bank Account Verification solution, you can now onboard with confidence knowing that that the individual’s/ merchant’s account details you have are genuine and indeed belong to the individual/ merchant that you are onboarding, thereby reducing the potential of fraud.

Couple it with our Cheque OCR API to make your bank account verification process seamless and instant.

Unlocking value for global leaders

How it works

Provide a bank account number and IFSC code as input, and you’ll receive multiple data points that help you mitigate onboarding risk.

Unlocking value for global leaders

Where you can use it

Features

A one-time, trouble-free integration

Our industry-leading API easily gets integrated with your existing workflows and processes.

What our clients say

"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”

Kirti PatilCTO , Kotak Life Insurance

"We are happy to partner with IDfy at a time when we are re-imagining the future of the industry."

Arvind RontaProduct Head, Visa

"IDfy's solution is a unique set of products and services solving the ubiquitous problem of identity and employment fraud.”

Aman GourCo Founder, TurboHire

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