If you are setting up new instructions, managing large volumes of complex payments or avoiding payments fraud, our solutions help without causing inconvenience to your customers.
Check bank account details are valid in real time and make a link to account ownership.
Confirm the link between your customers and their bank accounts while reducing fraud and error.
Confirm commercial bank account ownership to prevent invoice fraud.
Validate bank account data and confirm account ownership to help you comply with paperless Direct Debit scheme rules.
Help payments are made to the right person, first time, every time.
Support Straight-Through-Processing for payments to improve customer experience.
Make Single Euro Payments Area (SEPA) compliant and reduce error rates.
Deliver large volumes of payments via the UK BACS and Faster Payment schemes.