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Bank Account Ownership
Verification

Streamline Your Payments with Precision: Ensuring Safety and Compliance in Every Transaction

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Checks For Us Logo
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Confirm Ownership

Ensure the bank account details provided belong to the right person, crucial for compliance and fraud prevention.

Validate Bank Details

Accurately verify bank account numbers and sort codes, spotting anomalies like closed accounts or those marked as deceased, which helps in preventing transaction errors and potential fraud.

Reduce Risk

Our service minimizes the risk of unauthorised transactions by confirming the legitimacy of account details, offering protection against bank transfer fraud and identity theft.
Enhance

Your Hiring Process with ChecksAreUs!

Seamlessly Secure Transactions, Enhance Accuracy, and Bolster Financial Integrity. Discover the Advantage of Our Bank Account Ownership Verification Services.

Reduces the risk of fraudulent activities

Reduces the risk

of fraudulent activities by verifying the true ownership of bank account
Bank Account Ownership Streamlines payment

Streamlines payment

processes, saving time and reducing manual verification
Adherence to financial regulations

Compliance

Adherence to financial regulations
Reduces Bank Account payment errors

Reduces payment

processing errors, ensuring transaction accuracy
Bank Account Ownership Verification insights

Valuable

insights from real-time data
Ownership Verification

Preventing

unauthorised access and securing customer data
Enhances customer trust

Enhances customer trust

by securing & accurately processing transactions
Identity Checks Screening

Reduces the risk

of fraudulent activities by verifying the true ownership of bank account
Streamlines payment verification

Streamlines payment

processes , saving time and reducing manual verification
Bank Account Ownership Verification

Compliance

Adherence to financial regulations
Bank Account Ownership Verification Insight

Valuable

insights from real-time data
Ownership Verification

Preventing

unauthorised access and securing customer data
Enhances customer trust

Enhances customer trust

by securing & accurately processing transactions
Transaction accuracy

Reduces payment processing

errors, ensuring transaction accuracy

A Fast & Efficient
Process

Our process, streamlined and user-friendly, is elevated by our custom-designed system.

Simple & Free Registration

Quickly set up your account and easily navigate our user-friendly dashboard to submit applications.

Efficient Processing

Bank details are swiftly verified by comparing them with records for accuracy and authenticity.

Prompt Results

Our rapid processing ensures prompt confirmations, providing you with the results you need and peace of mind.

Seamless Integration With
the Tools You Need

Revolutionize HR: Intuitive dashboard, seamless APIs, and a cutting-edge platform. Coming soon: Zapie API for 6000+ app integrations.

Online Dashboard

Access your checks through our user-friendly dashboard — no extra steps needed!
Webx hr

Webx hr

Revolutionize Your Onboarding Experience with Our Cutting-Edge HR Platform.

Powerful API

Effortlessly blend our checks into your go to system for instant, hassle-free access.
Zapie API

Zapier

Automates your work across 6000+ app integrations. Comming soon!

Simple, flexible pricing.

ChecksAreUs leads the market with unbeatably priced checks.Our pricing is crafted for simplicity and flexibility, catering to budgets of all sizes. 
Pay As YouGO
Ad hoc checks
Plan50
£50 p/m
Plan100
£100 p/m
Plan200
£200 p/m
Plan500
£500 p/m
Plan1K
£1000 p/m
Select a monthly subscription to apply discounts.
£0
Right to Work
Verify an individual's legal authorisation to work in the UK.
Basic DBS Checks
Offers organisations adhering to safer requirement policies in filtering out unsuitable applicants.
Identity Checks
We validate a person's identity through a wide pull of data sources including, Electoral Roll, Credit References, CCJs and others.
Bank Ownership
Help to fight modern day slavery by ensuring the name of the applicant and their address matches the one held with the bank.
Driving Licence Checks
Access all licence information such as expiry date and penalty points.
MOT History Checks
Access the latest MOT report for the supplied vehicle check for expired MOT.
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Credit Cards
Stripe Payment
GDPR Compliant

Trusted by enterprise organisations

Dive into our compelling case studies and see how major UK organizations are revolutionizing their operations with our cutting-edge checks.
CitySprint is the UK's leading SameDay distribution network.CitySprint currently employs approximately 829 people.
Webx hr
Rico, part of the international TVS Logistics Group. Employees 1,800 from diverse and varied backgrounds.
Basic DBS Checks

Secure Your Organisation Today?

Our streamlined Bank Account Ownership Verification tool ensures hassle-free verification, making the process straightforward and efficient.

100/100
Get Started, Today!

FAQ's

What is bank account verification?
Bank account Ownership Verification is a process to confirm the ownership and status of a bank account. It ensures that the account is active and belongs to the person or entity claiming it, helping prevent fraud and unauthorized access.
Why is verifying bank account ownership important?
Verifying bank account ownership helps prevent fraud, ensures compliance with financial regulations, and secures transactions by confirming that only authorized users have access to a bank account.
How does bank account verification work?
The process typically involves instant verification, cross-referencing data against a comprehensive pool of sources for accuracy and reliability.
What information do I need to provide for bank account verification?
You generally need to provide your bank account number, sort code, and information such as your name and address associated with the account.
Is my financial information safe during the verification process?
Yes, your financial information is protected through encryption and secure handling practices. Verification services use advanced security measures to ensure that your data remains confidential and safe from unauthorized access.
What is the Turnaround Time for Checks?
The verification occurs instantaneously in real-time.
What happens if my bank account cannot be verified?
If verification fails, you might need to re-submit your information, ensure all details are accurate, or use an alternative verification method. If you reach this point, we're here to assist you.
Do I need to re-verify my bank account in the future?
Re-verification isn't usually necessary unless there are changes to the bank account details, or if mandated by periodic policy requirements.
Who can see the bank account details during the verification process?
Only authorised personnel involved in the verification process have access to your bank details. Access is strictly controlled and monitored to ensure privacy and security.