Product

Confirm the account belongs to the person you are paying

Bank Account Verification confirms that an account number is valid and resolves to the account holder your customer says it does, before money moves.

Overview

Bank Account Verification

Submit an account number and bank, optionally with the expected account holder name, and MasterID returns whether the account resolves and how closely the holder name matches what you were given.

Run Bank Account Verification with MasterID

Use the MasterID dashboard or connect through the API.