Instantly, verify the authenticity of bank account details in real time with Surepass Bank Account Verification API. Verify bank account number, IFSC Code, account holder name, account status and more with one click.
Get confirmation that the account is linked to the right recipient before the transaction. Prevent fraudulent transactions, reduce payment failures, and enhance onboarding.
INTRODUCTION
Surepass Bank Account Verification API provides the comprehensive bank account details of a user and helps in accurate verification. It provides real-time results and helps in quick validation. With the thorough bank verification, you can reduce the chances of transaction errors and payment fraud. An ideal solution for payouts and the KYC process.
How Does it work?
Input: Enter the Bank Account Number and IFSC Code in the API.
Output: Get the following details: Full Name of account holder, Account Number, Amount Deposited, Account Exist.
Use Cases
Payout Verification: A payout platform can use the API to do bank verification before transferring funds to vendors, employees, and businesses. It ensures that the given account details are correct and prevents failed or misdirected payments.
KYC and Customer Onboarding: Banks, NBFCS, and Fintech platforms can integrate the API into the onboarding system. It instantly validates the bank details and ensures that the account is active.
Laon Disbursement: A Lending Institution can use an API to verify a borrower’s bank account to confirm that the loan amount is credited to the right person.
Fraud Prevention: With the integration of the API, you can easily confirm the bank account holder’s details. Businesses can reduce identity fraud and unauthorised financial activity.
Gig Economy and Freelance Platforms: Marketplaces like freelance job boards or ride-hailing apps can do bank verification of their service providers. It ensures seamless and secure payouts.
E-Commerce Refunds: E-Commerce platforms can use the bank verification API to check the bank details before initiating refunds.
Features
Plug and Play
The Bank verification API is straightforward and integration is effortless, We provide a simple and user-friendly interface.
Prevent Fraud
The process will save any institution that has been and can be a victim of fake bank accounts holders and save your money to going in wrong bank account.
Accurate and Reliable
Our system checks the information from the bank associated with bank account number and ifsc code. Therefore, the results are always correct and legit.
SUPPORT
You can use the Surepass Bank Account Verification API to check the bank account details.
Just enter the bank account number and IFSC code in the API. Get verified bank details for verification.
You will get the following details:
You can verify the authenticity of a bank account number through the Surepass Bank Account Verification API.
Yes, the API supports bulk verifications.
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Case Study
Our client faced the challenge of onboarding and verifying the drivers for their ride hailing services onto their platform.
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