product overview

ALBANYverify enables fast, accurate, verification of UK and European bank account and credit card details, greatly reducing costly, time consuming errors associated with data input. Simple, fast and effective, ALBANYverify is the most comprehensive solution available for improving the accuracy of information associated with pan-European payments and collections, whilst saving businesses valuable time and money.

The powerful architecture of ALBANYverify allows you to validate the complete bank account number or credit card details to enable successful processing of funds. ALBANYverify will confirm the validity of all UK bank account and sort code details using the powerful ISCD (Industry Sorting Code Directory), whilst European domestic validations will use country-specific Modulus Checking.

why choose ALBANYverify? »

An API (Application Programming Interface) solution is also available for those who want the added benefit of 'point of entry' verification, offering further accuracy improvements and greatly reducing the risk of fraud.

Click here for more information about our API solution.