The Bank Verification tool allows customers to instantly verify that small and medium-sized companies you are working with are providing correct bank details, to reduce fraud and avoid delays in your onboarding process.

The bank data for these companies is provided to Creditsafe by the 10 major banks, including Barclays, HSBC, and the Royal Bank of Scotland. When a customer provides us with a company number and their bank details, we are able to perform instant checks to verify that those bank details are associated with that company.