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Account Verification Services

Acquire new customers and expand existing relationships with TransUnion’s bank account verification services

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Swiftly and confidently confirm bank account ownership

Check the status of a current or savings account prior to payment processing, making it easy to minimise fraud risk and reduce the number of returned payments. TransUnion’s Account Verification Services pre-validates banking information, helping you make informed decisions when onboarding new customers or expanding existing relationships. For example, when bank ownership details do not correspond with provided ownership details, the Account Verification Services offering notifies businesses to data errors or potential fraudulent activity. You'll gain a deeper understanding of your customers and find confidence in having the most up-to-date information available.

Verify Bank Accounts

Tap into one of the most powerful and complete systems available

Successfully verify the identity of account holders and validate their debit order details. This helps you to reduce processing times and billing cost by having access to the right information from the get go. Furthermore, this gives you a clear view of who you are dealing with by connecting individuals to their true account details. This product also alerts to suspicious account activity so businesses can accept more applications with greater confidence.

Improve profitability through more efficient processing

Account Verification Services can help improve business profitability and strengthen customer service by minimising payment errors and improving payment processing.

Product Highlights
  • Access real-time bank account verification

  • Speed up acquisition processes

  • Prevent fraud and reduce risk

  • Access the solution through multiple channels

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TransUnion is a global organization. As, part of our processing activities when your personal information is shared within TransUnion it may be transferred outside of South Africa as part of how we operate our business, which includes providing you with our products and services, conducting analytics or storage, analyzing our performance, meeting our legal obligations or conducting research and reporting.

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