Verify User Bank Details with
Financial Checks Solution

Access customer information and validate their bank accounts with ease with our financial check APIs. Quickly and accurately verify customer details such as name, address, and bank account number, and more.

What You Get on BeFiSc

Financial Check Solutions

Conduct transactions with confidence by ensuring that the customer is who they say, and their bank account is legitimate.

Directly verify bank accounts and reduce the need for third-party involvement, thus improving their risk management and preventing data breach. Just provide customer account information to validate the account & confirm the authenticity, besides establishing active status via a penny drop.

Explore Our
Bank Verification APIs

Access information from a bank's systems in a secure and automated manner, enabling them to confirm the identity of an account holder and verify the details of a bank branch.

How to Use Our Financial Check Solutions?

Verify the authenticity of an account owner and the details of a bank's branch in these 3 easy steps.

Step 1

Select the financial check API

Step 2

Provide the required detail to fetch records

Step 3

View, export, or print user details in desired formats

Improve your Due Diligence
Explore Our Financial Check Solutions

Benefits of our
Financial Check Solutions

These APIs allow businesses to validate and automate financial check processes.

Faster Account Validation

Quick payouts and securely dispersed funds to legitimate accounts.

Reduce Fraud and Mistakes

Detect fraudulent accounts and eliminate mistakes made while distributing payments.

Account Status

Find out if a bank account is dormant or active through penny drop.

Faster Verification

Faster and efficient verification processes, resulting in better customer experiences.

What Makes Us Different?

We ACE at what we do! Here are some more that place us on top in this domain.

Highest Level of Accuracy

We test data meticulously to ensure the highest level of accuracy and zero errors.

Domain Expertise

Nearly 60 years of domain expertise in the fintech space.

Beyond Verification

Provide all identity and data enrichment services under one platform to provide a 360-degree view.

Highest Uptime

99.99% uptime through our robust fallback system, despite integration with multiple sources.

Plug n Play

Simple and user-friendly interface. Low code solution with sample codes for easy integration.

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