Validate Plus for seamless ID verification

The essential tool to help your business manage ID verification

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Seamless integration. Error free payments.

Validate Plus offers robust ID and bank account verification solutions. With Validate Plus, you can eliminate errors before they enter the processing stage, ensuring a robust and accurate process. It quickly checks bank account accuracy against live data to prevent errors and streamline payments, improving business processes and customer service.

Easy to implement and cost-effective, Validate Plus integrates seamlessly into existing systems, minimising disruption, enhancing operational efficiency and enabling you to meet Bacs AUDDIS requirements. This makes it ideal for managing payments, reducing errors and ensuring a first-class customer experience.

Enhance your customer verification procedures

Modulus checks

Make sure your payments and Direct Debits work first time by validating sort code and account number combinations instantly.

Postcode validation

This can be used to confirm the address as part of the Direct Debit sign up process and is widely accepted as KYC across various banks.

Email verification

Ensure customer contact details are accurate, so your important communications reach your customer, meeting Bacs rules.

Phone verification

Confirm the landline or mobile number provided is real, ensuring accurate customer contact details before they enter your database.

Confirmation of Payee (CoP)

Ensure payments are sent to the intended recipient, helping to avoid accidental or misdirected payments, as well as providing fraud protection.

Benefits of Validate Plus

Enhanced security

Streamlined operations

Better data quality

Confidence in transactions

Improved customer experience

Support for growth

To discuss implementing Validate Plus to help you achieve error free payments,

request a call with your Account Manager

FAQ's

  • Compliance: Ensures compliance with regulations that require businesses to maintain accurate and complete records of customer data.
  • Fraud prevention: Helps identify fraudulent transactions or attempts to use false or stolen bank account information.
  • Operational efficiency: Ensures banking operations can be carried out efficiently and effectively.
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  • Incorrect data: When the customer provides incorrect or outdated information or if the bank’s records contain errors.
  • Missing data: If the customer fails to provide all required information or if the bank’s records are incomplete.
  • Inconsistent data: When different sources provide conflicting information about the same account or customer.  
  • Data entry errors: when the person entering the data makes a mistake, such as misspelling names.
  • Use a validation tool: Data validation software checks for errors and inconsistencies in customer data, identifing and correct errors, reducing the risk of data quality issues.
  • Data audits: Regular data audits can help identify and correct errors in customer data.
  • Verify data with customers: This ensures your records are accurate and complete.
  • Train staff on data management: All staff members who handle customer data should receive training on data management best practices.