UK Bank Account Check

Our UK Bank Account Check feature verifies the bank account details against the customer name and date of birth.

The customer enters their UK bank account details (if they have one) within the mobile app. Once submitted, these details are securely processed through our verification service, confirming whether the account is valid, and belongs to the individual. The personal details are matched to the details held by the bank. The check will pass if they match.

Other attributes such, as matching address details, may also be included in the check but it is the name and date of birth that determines whether the check will pass.

Mobile App Workflow:

Step 1: Select the UK bank account option

• Select "I do not have a UK bank account" to proceed without verification.

• Provide UK bank account details for verification.

Step 2: Enter UK bank account details (If provided)

If the user has their UK bank account, they must enter:

• Account Holder Name

• Sort Code

• Bank Account Number

Step 3: Review bank details

After entering the details, the system will display a summary of the bank account information for the user to review.

• The user can:

  • Click "Continue" if the details are correct.

  • Edit the information if any corrections are needed

UK bank check