commercial bank account data

Do you need to check your business customers’ bank account…

In a previous blog I discussed the case for checking the ownership of business bank account details when setting up and paying suppliers. But what if the businesses you are paying are not suppliers...

Blog - Nov 2015
Three reasons why you should check your suppliers’ bank account…

It is now possible to check the ownership of business bank accounts, here are three reasons why you should check the bank account data of your...

Blog - Nov 2015