Online Bank Verification
Verify bank account ownership instantly
Get peace of mind as customers connect their bank accounts to verify ownership and do real-time balance checks. The perfect complement to payments.
Verify bank account ownership instantly
Get peace of mind as customers connect their bank accounts to verify ownership and do real-time balance checks. The perfect complement to payments.
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VERIFICATION
Customers log in through their online or mobile banking—confirming bank account ownership in seconds.
Validate the customer name, financial institution, transit number, and bank account information associated with the customer.
No microdeposits here!
POPULAR FEATURES
Verify account ownership before payment to reduce chargebacks and stop fraud early.
Customers log in through online banking to securely verify their identity and authorize payments.
Match the customer name you have on file to the account holder's name to reduce risk.
ONBOARDING
Ditch the manual file uploads. Streamline onboarding by verifying your customer’s identity and pre-filling customer information from a trusted source—right from their bank.
Then, with the bank account information, customers can make their first payment or payout with just a click.
It’s time to fast-track new customers!
POPULAR FEATURES
Customers can confirm their identity, verify their bank account, and pay with a single bank sign-in.
Reduce abandonment caused by minimizing manual entry and cumbersome sign-up processes.
Customers log in via online banking—no need for manual entry, extra apps, or creating new accounts.
PAYMENTS
Use the financial institution, transit number, and bank account to accept payins and issue payouts.
Payments can be made through the EFT rail, while payouts can be made in real-time with both Interac and EFT.
No more void cheques!
POPULAR FEATURES
Verify the account balance in real-time each time the customer logs into their online or mobile banking.
Tokenized information lets returning customers pay or payout with one click—fast, secure, and seamless.
Confirm bank ownership to pay out to customers, no matter which method they originally used to pay.
Nationwide coverage means a seamless experience for Canadian customers.
No more typos—connect bank account information to payments seamlessly.
Tokenized data lets returning customers pay or payout in one click.
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Reduce fraud risk by confirming customers’ bank account ownership.
Real-time balance checks reduce the risk of insufficient funds.
Meet regulatory requirements using Know Your Customer (KYC) data.
Find out how Online Bank Verification can prevent fraudulent activity and streamline transactions.
