Creditsafe UK

Back to website Submit a ticket My Tickets
  • English
    • English
    • Dutch
    • French
    • Italian
Welcome
Login  Sign up
  1. Creditsafe UK
  2. Solution home
  3. FAQs

New Bank Verification

  • Where does the bank verification data come from?
  • How is a bank account verified?
  • What information is needed for bank verification?
  • What payment types are covered?
  • Does the History page only show the current user history or the history for the whole organisation?
  • How long from when an account is created would a bank verification check be successful?
  • Will verification of individuals (sole traders) with business accounts be available through the API?
  • Can we check multiple account numbers under one company?
  • Can you search by company registration number?
  • Can bank verification be used on international bank accounts?
  • « Previous
  • 1
  • 2
  • Next »

Can't find what you're looking for?

Let us help you!

Submit a Ticket

My Account
  • My Account Details
  • Logging In
  • Contact
Billing
  • Renewing My Account
  • Cancelling My Account
  • Invoice
Credit & Risk
  • Credit Reports
  • Monitoring
  • Collections
Compliance
  • Anti-Money Laundering
  • KYC & ID Checks
Sales & Marketing
  • Data Cleansing & Enchancement
  • Prospecting