A fast and efficient digital solution to conduct your bank account validation searches to ensure your clients are protected.
Client Bank Account Checker
Due diligence is an essential factor task in the conveyancing process and finding a solution that gives you confidence in your results is important. To help fight identity fraud and ensure you can confirm the account details of your clients with confidence, we've built a fast and efficient tool that allows you to meet your due diligence requirements with ease.
Client Bank Account Checker conducts bank account validation searches to verify your client's account details. Data is verified against Equifax's database to algorithmically check three crucial data points from your client's information, ensuring the validity of the account. By performing checks in real time, you're able to resolve payment issues immediately to avoid delays with your transaction.