# 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

1. **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?

1. **KYC** - Reduce the risk of errors and improve customer experience with automated KYC verification that includes customer onboarding and verifies customer accounts instantly.

2. **AML** - Use Account Check to decrease expenses related to AML investigations and stay compliant with certain Anti-Money-Laundering prevention laws.

3. **Compliance Check** - Process documents in an intelligent way, save time, and guarantee perfect data accuracy at the same time.

4. **Pre-qualified Identity Verification** - Unlock the full potential of pre-qualified identity checks to determine a customer’s risk exposure.

5. **Property Management** - Check and process documents without human effort, with a full focus on details.

6. **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.