Make payments secure with real-time verification
A payment made in error or from fraud can be disastrous, leading to delays, liability claims, exposure to third party fraud and potential damage to your reputation. Don’t allow bank account validation checks to be a burden on your payment processes, staff or customers.
Use near real-time business account validation and verification checks to be sure you’re paying the right business, every time.
Be confident when making payments
How it works
Bank Wizard Absolute validates bank account ownership by comparing customer or supplier details with secure bank‑held account information in near real time. Inputs such as customer name, address and account details are matched against Experian’s data, returning confidence scores that indicate how closely they align. This helps you decide whether to proceed or correct the bank details before making a payment.
Key features
Core features include:
- Near real‑time connection to bank‑held data, enabling fast verification of business account ownership.
- Confidence scoring, showing how closely supplied details match official bank data so you can act quickly.
- Detection of inaccurate or mismatched account details, ensuring payments aren’t mis‑routed.
- Flexible deployment options including online, hosted, or CrossCore integration.
How can we help?
Bank Wizard Absolute makes the connection between your customers, suppliers and their bank accounts in near real time, so that you can be confident you are making payments to the right businesses.
Our team are ready to help answer any questions on 0844 4815638 between 9am-5pm Monday to Friday. Alternatively, you can submit your enquiry online and we’ll get back to you as soon as we can.
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How can I access Bank Wizard Absolute?
We will provide a solution that fits with your budget and requirements, but you can rest assured that our data is collected, compiled and delivered to the highest possible quality.
Request a consultationThe benefits at a glance
Reduce fraud and payment errors
by checking details against bank‑held data before funds move
Ensure payments reach the correct business
through near real‑time validation of account ownership
Support accurate Direct Debit setups
by helping ensure bank details are correct before payment instructions are created
Save time and resources
by reducing manual bank detail checks and streamlining the customer journey
Protect your customers and your reputation
by preventing misdirected payments and operational mistakes
Improve onboarding and retention
by providing a smoother, faster, and more reliable payment experience
Speak to an expert about Bank Wizard Absolute.
Submit your enquiry below and we’ll get back to you as soon as we can. Alternatively, give us a call on 0844 4815638 between 9am-5pm Monday to Friday and our team will be ready to help answer any questions.