Why You Need Bank Account Verification Services

Verify Before Payout
Validate bank account details before sending payouts to avoid failed transactions.
Fraud Prevention
Prevent fraud by confirming if the bank account truly belongs to the person you’re onboarding.
KYC Automation
Auto-verify bank accounts during onboarding for faster activation.
Reduce Reversals
Ensure the correct beneficiary details to minimize chargebacks & reversals.
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Most Reliable Bank Verification System

01
Penny Drop Verification
API sends ₹1 and confirms account holder name instantly.
02
Name Match Verification
Confirms if customer name matches bank records.
03
IFSC + Account Check
Validate IFSC, bank branch details, and account format.
04
Prevent Wrong Credits
Eliminate payouts to incorrect or inactive bank accounts.
05
Real-Time Verification
Get instant API response — no delays, no manual checks.

Key Features & Benefits

Penny Drop Verification

Confirms account validity with ₹1 test transaction.

Name Fetch from Bank

Matches user name with bank account holder name.

Corporate + Individual Accounts

Supports all banks & account types across India.

IFSC Verification

Verify branch, bank code & NEFT/IMPS/RTGS availability.

Reduce Failed Payouts

Ensure correct beneficiary details to avoid rejections.

API + Dashboard Reports

Real-time verification logs and reconciliation reports.