Verify Maldives bank accounts before sending any money with just a few clicks.
Our Maldives Bank Account Verification API helps you to check the legitimacy of onboarding users just by using their Maldives bank account number and SWIFT code.
Ensure smooth transactions and minimal compliance.
INTRODUCTION
Simplify and secure the Bank Account Verification process with our robust API integration. Ensure compliance with regulations, minimize risks, and enhance customer experiences with seamless bank account validation.
Our Maldives bank account number verification API enables you to verify account ownership, check account status, SWIFT code, and perform real-time Maldives bank validations. Improve operational efficiency, reduce fraud, and optimize customer onboarding with Surepass’s Maldives Bank Account Verification API.
Trust in our reliable solution to streamline your verification processes and enhance the overall customer journey.
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 SWIFT code. Therefore, the results are always correct and legit.
SUPPORT
This API is a system that helps check the legitimacy of onboarding users just by using their bank account number and SWIFT code.
The user enters the bank account number and SWIFT code, then that numbers is used to fetch the data from the bank & then the data is sent back to your system which can then use it to verify bank account holder.
You can check the bank account holder name of the account number and verify the onboarding user
A user can verify the bank account holders name by giving their Bank Account Number and SWIFT code of bank.
The online Bank Account Verification is done by using an instant Bank Account Verification API, SurePass is the best online Bank Account API provider in the market which allows you to do Bank Account Verification in less than a second
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Case Study
Our client works in the field of buying and selling of second hand bikes and scooters all over India.
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