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- Albany eVERIFY
Albany eVERIFY
Eliminate data errors in bank account and sort code
information before collecting or sending funds.
By ensuring that all financial information entered into
your business databases is 100% accurate, you avoid the risk
associated with bank charges, failed transactions and the company
resource spent rectifying problems.
Albany eVERIFY is a powerful bank
account validation tool, designed to crosscheck financial data
against the Extended
Industry Sort Code Directory (EISCD) to ensure its validity. It
can validate UK bank information, BICs, IBANs and credit card
numbers.
Deployment Options:
- Standalone/desktop application - Instant
batch bank account and sort code verification via server or
workstation
- Standard API (Application Programming Interface)
- Embed verification into your CRM or accounts
systems
- Socket server - Accepts validation calls from
workstations running compatible operating systems
- Online application: Gives you verification
access from anywhere at any time on a pay-as-you-go basis and
delivers validation for CHAPS, Euro and Sterling transaction
types
Features & Benefits:
- Multiple payment types - validation of bank
account and sort code data for capable several types of
transactions
- Credit card validation - Albany
eVERIFY validates credit, debit and
charge card details
- Update options - instantly update the Extended
Industry Sort Code Directory (EISCD) via the software
- Batch validation - batches of sort codes, bank account
numbers, IBAN, BIC and non-UK account
information can be quickly validated
- Database search - advanced facility enables
lists of bank details to be searched for and printed as
required
- Intuitive user interface - developed
in-line with the latest technologies to provide a simpler user
experience
- File splitting - Albany
eVERIFY can split a batch of
account information by supported payment methods
