features & benefits
- validation of both UK and European bank account details
at the touch of a button - offering wide functionality
from a single, easy to use solution
- performs a range of validation checks - improving
data accuracy and saving time and money by reducing
errors and failed funds transfers
validation includes:
- checking the existence of sort codes against the
ISCD
(Industry Sorting Code Directory)
- full modulus checking of UK account numbers
- full modulus checking of the sort code and account
number combination
- performs format and modulus checking of credit, debit
and charge card details - reducing error rates associated
with increasingly popular card transactions
- receives regular ISCD updates via quick web downloads
- ensuring continuity and accuracy of data
- provides full UK bank branch details - allowing branch
information and lists to be extracted as required
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- error reporting - keeping you updated at every stage
of processing and enabling quick resolution of incorrect
details
- validates cross-border payment data - enabling accurate
pan-European funds transfers*
European data validation includes:
- advises of the type of transactions supported by the
sort code (i.e. Direct Debits, Direct Credits etc) -
reducing time wasted attempting to perform transactions
which are not supported
- batch validation - allowing numerous details to be
validated at the touch of a button, drastically improving
processing speed
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| * ALBANYverify currently supports
validation of 19 European Country formats. Click
here for a full list of the countries supported. |
how does ALBANYverify work?
»
Call now to
speak to one of our consultants on 01420 547650 or email info@albany.co.uk