Solutions

Bank Account Verification

Bank Account details validated at the point of entry saves admin costs, avoids bank charges incurred by re-processing failed payments and is an AUDDIS requirement. Eliminate failed direct debit payments and avoid delays and disruptions in the service you provide to your customers.

Bank Account Validation / Modulus Checking

Our bank account verification solution is built into the APS Cloud as standard, but can also be supplied as a stand-alone solution, using either our simple and secure portal or via our API. Your existing AUDDIS/Mandate signup application can be developed to consume our API, and hence provide the required bank account validation.

Bank account details validated at the point of entry saves admin costs, avoids bank charges incurred by re-processing failed payments, and is an AUDDIS requirement. Eliminate failed direct debit payments and avoid delays and disruptions in the service you provide to your customers.

Real-time lookup process

Our bank account validator uses the most up to date ISCD (industry sort code directory) to perform sort code validation, ensuring you have real-time data at the point of entry.

Cloud based solution

Included as standard in all of our BACS packages, or available as a stand-alone solution. Access our realtime account validation service from anywhere, anytime. Try it out today using our online demo on this page.

Save money & avoid charges

When bank details are validated at the point of entry, it saves on admin costs and avoids bank charges incurred by re-processing failed payments.

API services & bulk file upload

Need more than one record validating? Our solution offers both an API option for record validation from your existing system, or as a bulk upload (CSV file) via our online portal.

Our APIs are designed to work with any system. Our team are available to assist with integration into your existing membership and payroll systems.

TRY IT FOR FREE!

Simply enter a sort code and an account number in the boxes below and click “check details”, and we’ll provide a summary of your bank details on screen.















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We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

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We schedule a call at your convenience

2

We hold a discovery and consulting meeting

3

We prepare a proposal

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