Download the DirectID  Bank Account Verification product sheet (PDF)


  1. Don’t just rely on account access as your validation. Using multiple data aggregators to validate consumer information against bank data, we can ensure the person you are talking to is the person receiving the payments.


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Our dedicated sales team is ready to help. Fill out our form today to download your own product sheet, or to speak further about how DirectID Bank Account Verification can help your business, contact our sales team directly here

Call our account verification API service to quickly and effectively ascertain that the information provided by your customer matches the bank account provided, and if not get detailed errors on why.

Some of DirectID Bank Account Verification's key features:

  • Customer asserted data vs. bank data check

  • Rapid verification responses

  • Asserted account information check errors

  • Detailed verification responses

  • Asserted name check errors

  • Verification request erros