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Albany eVERIFY

Albany eVERIFY is bank account validation software that eliminates errors in bank account and sort code data before the collection or submission of funds.

• Identifies errors in financial data added to your database
• Ensures data accuracy by crosschecking it against the Extended Industry Sort Code Directory (EISCD)
• Verifies whether an account number is valid for a given sort code via Modulus Checking

By ensuring that all financial information entered into your business databases is 100% accurate, you avoid the risk associated with bank charges, failed transactions, returned payments and company resource spent rectifying problems.

Validates:

• UK bank account and sort code data (individually or in batches)
• International Bank Account Numbers (IBANs)
• Bank Identifier Codes (BICs)
• Credit, debit and charge card details

Additional Features:

• Accesses the latest updates from the EISCD to ensure up to date software and accurate validations
• Performs advanced database searches to find and download (or print) lists of UK bank branch addresses
• Identifies which transaction types are supported by the bank account details being validated

Albany eVERIFY is available as a desktop or online application, an API or via a socket server.

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