Verify account data in seconds
Automate bank account ownership verification and prevent fraud. Quick and hassle-free.
Simple Solution
This is account check
An intuitive, yet sophisticated account verification tool that helps businesses check customer’s identity and their financial information easily and automatically, in seconds.
Accelerate KYC with bank account check
Know your customers instantly and make sure their accounts are properly verified. With Account Check, you can ensure smooth and secure onboarding processes.
Guaranteed security directly from banks
Provide your customers with impeccable security by verifying their accounts with real-time data confirmed directly by the bank.
Avoid fraud
Receive only confirmed data from the trusted source – directly from the bank. No risk of fraud involved!
Quick, yet verified payouts
Verify the account owner with one click without any manual effort. Check payment details hassle-free.
No more incorrect or failed payments
Ensure that money is transferred to the right destination using pre-validated data.
Improve efficiency
Make the most out of superior speed for both customer onboarding and new revenue generation processes.
Genius lies in simplicity
Experience an ultra-safe, customer-friendly solution that guarantees safety and streamlines KYC verification. Account Check seamlessly improves onboarding processes and verifies the owner of the account in just a matter of seconds.
What does the process look like
- From your side
Invite a Customer SELECT CUSTOMER TYPE Person Company Invite New CUSTOMER DATA John First Name john@domain.com Email 000 000 000 Phone 000000000 Reference Doe Last Name
- The customer gets a link
- The customer connects their bank account
- You get the customer’s data
Top Recuring Transactions
EXPENDITURES
INCOMES
| Account | Amount | Type |
|---|---|---|
| Salary | £4,543.00 | Income |
| Benefits | £50.00 | Income |
Planky solutions means
- No Code, Instant, Simple & Secure
- Guaranteed Identity Verification
Get fully verified data directly from a customer’s bank account. Gain 100% confidence and superb accuracy of the provided information. Reduce fraud and streamline processes in no time.
Full Name
Account Check instantly provides you with the verified personal information of your customers. Personal details are 100% accurate and confirmed by the bank within one quick interaction.
Bank Account Details
A proper account number, sort code, credit-line information, and more – this is the type of bank information you can get via the Account Check application.
Other Information
Are personal details and bank account details not enough? Account Check also provides you with a customer’s date of birth, mobile phone number, or email address when available in the Open Banking API.
Why Account Check
Designed by Planky, Account Check is an innovative, yet simple solution for instant bank account verification.
Fast
It only takes seconds to verify data with Account Check.
Secure
It protects your business from fraudsters with AI-powered technology.
Convenient
It provides your customers with a safe and user-friendly onboarding experience.
Description
| Method | Time | User effort | Security | Drop-off |
|---|---|---|---|---|
| Micro deposits | 3-4 business days | Medium | High | 70-80% |
| Bank statement | Up to 7 business days | High | Low | 80-90% |
| Manual input | 10+ minutes | Medium | Very low | 50% |
| Account Check | < 1 minute | Minimal | High | As low as 10% |
How Account Check can help you grow your business
Streamline customer onboarding
Automate your KYC processes and onboarding with 100% accurate and verified bank account holder data.Know-your-customer with confidence
Get accurate information taken directly from the bank.Simplify bank direct debits
Verify account holder information and set up error-free direct debits.Secure payouts
Verify account holder details before payouts are completed. Send money with confidence.Avoid fraud and comply with regulations
Detect fraud and deceptive behavior and finally make sure your customers’ money is fully secure.
Designed for developers
Designed to start seamlessly
Simple integration and extensive, self-explanatory documentation are what make time to market fast. Use Account Check without any coding skills and boost efficiency right away.
What’s in the box
Account Check at a glance
- Automated KYC processes
- Uplift in conversions
- Confidence during money transfers and payments.
- Accurate information confirmed by the bank.
- Protection against fraud and money laundering procedures.
- No-code, ready-to-use solution.
- Simplified onboarding that elevates customer experience.
- Amazing UX your customers will love.
- Easy API integration tailored to your needs.
Use Cases
Intelligent banking automation is a way to revolutionize the process of account verification. Where exactly can you use the Account Check solution?
KYC - Reduce the risk of errors and improve customer experience with automated KYC verification that includes customer onboarding and verifies customer accounts instantly.
AML - Use Account Check to decrease expenses related to AML investigations and stay compliant with certain Anti-Money-Laundering prevention laws.
Compliance Check - Process documents in an intelligent way, save time, and guarantee perfect data accuracy at the same time.
Pre-qualified Identity Verification - Unlock the full potential of pre-qualified identity checks to determine a customer’s risk exposure.
Property Management - Check and process documents without human effort, with a full focus on details.
Wealth Management - Seamlessly verify customers’ incomes across all income sources.
Ready to get started?
Make account verification processes simpler and faster than ever before! Start using Account Check right away or test a free demo.