Account Check
Verify account data in seconds
Automate bank account ownership verification and prevent fraud. Quick and hassle-free.
Simple Solution
This is account check
An intuitive, yet sophisticated account verification tool that helps businesses check customer’s identity and their financial information easily and automatically, in seconds.
Accelerate KYC with bank account check
Know your customers instantly and make sure their accounts are properly verified. With Account Check, you can ensure smooth and secure onboarding processes.
Guaranteed security directly from banks
Provide your customers with impeccable security by verifying their accounts with real-time data confirmed directly by the bank.
Avoid fraud
Receive only confirmed data from the trusted source – directly from the bank. No risk of fraud involved!
Quick, yet verified payouts
Verify the account owner with one click without any manual effort. Check payment details hassle-free.
No more incorrect or failed payments
Ensure that money is transferred to the right destination using pre-validated data.
Improve efficiency
Make the most out of superior speed for both customer onboarding and new revenue generation processes.
Genius lies in simplicity
Experience an ultra-safe, customer-friendly solution that guarantees safety and streamlines KYC verification. Account Check seamlessly improves onboarding processes and verifies the owner of the account in just a matter of seconds.
What does the process look like
Planky solutions means
No Code, Instant, Simple & Secure
Guaranteed Identity Verification
Get fully verified data directly from a customer’s bank account. Gain 100% confidence and superb accuracy of the provided information. Reduce fraud and streamline processes in no time.
Full Name
Account Check instantly provides you with the verified personal information of your customers. Personal details are 100% accurate and confirmed by the bank within one quick interaction.
Bank Account Details
A proper account number, sort code, credit-line information, and more – this is the type of bank information you can get via the Account Check application.
Other Information
Personal details and bank account details are not enough? Account Check also provides you with a customer’s date of birth, mobile phone, or e-mail address.
Why Account Check
Designed by Planky, Account Check is an innovative, yet simple solution for instant bank account verification.
Fast
it only takes seconds to verify data with Account Check
Secure
it protects your business from fraudsters with AI-powered technology.
Convenient
it provides your customers with a safe and user-friendly onboarding experience.
Account check
Description
The simplest and fastest way to confirm the identity of your customer. The entire process is fully automated and 100% secure, thanks to an AI-powered engine.
Time
< 1 minute
User effort
Minimal
Security
High
Drop off
As low as 10%
How Account Check can help you grow your business
This is what you can count on when you choose Account Check to make your customer account verification seamless, smooth, and efficient.
Streamline customer onboarding
Automate your KYC processes and onboarding with 100% accurate and verified bank account holder data.
Know-your-customer with confidence
Get accurate information taken directly from the bank.
Simplify bank direct debits
Verify account holder information and set up error-free direct debits.
Secure payouts
Verify account holder details before payouts are completed. Send money with confidence.
Avoid fraud and comply with regulations
Detect fraud and deceptive behavior and finally make sure your customers’ money is fully secure.
Designed for developers
Designed to start seamlessly
Simple integration and extensive, self-explanatory documentation are what make time to market fast. Use Account Check without any coding skills and boost efficiency right away.
Designed for business
No Code Solution
You don’t need to be a developer to use Account Check. Use an easy-to-follow panel and automate customer account verification in real-time, effortlessly.
Designed for developers
Powerful and easy-to-use APIs
Thanks to simple API integration, you can start using Account Check instantly. One integration is all you need to connect with hundreds of trusted banks and their real-time data.
What’s in the box
Account Check at a glance
Still wondering what you can gain from integrating Account Check into your platform? This is what comes with Planky Account Check solutions for businesses:
Automated KYC processes
Uplift in conversions
Confidence during money transfers and payments.
Accurate information confirmed by the bank.
Protection against fraud and money laundering procedures.
No-code, ready-to-use solution.
Simplified onboarding that elevates customer experience.
Amazing UX your customers will love.
Easy API integration tailored to your needs.
Use Cases
Intelligent banking automation is a way to revolutionize the process of account verification. Where exactly can you use the Account Check solution?
KYC
Reduce the risk of errors and improve customer experience with automated KYC verification that includes customer onboarding and verifies customer accounts instantly.
AML
Use Account Check to decrease expenses related to AML investigations and stay compliant with certain Anti-Money-Laundering prevention laws.
Ready to get started?
Make account verification processes simpler and faster than ever before! Start using Account Check right away or test a free demo.
Comply with KYC and AML requirements effortlessly
Improve your onboarding processes
Simplify online payments
Secure payouts and improve data accuracy
Explore other products
At Planky, we do our best to streamline the financial processes of our clients. We deliver high-end AI-powered solutions so that you can increase your conversion rates and skyrocket your revenue. See the portfolio of our products.
Transactions
Get access to transactional data straight from the bank. Verify data in real-time, manipulation-free.
Categories
Keep track of your customers’ personal and business expenses and classify their bank transactions into over 100 categories with over 95% accuracy.
Income Check
Get instant confirmation of your customers’ and partners’ salary and income and verify their financial credibility in seconds.
Be up to date with technological news
Interested in our tools and how to maximize your revenue and customer experience? Don’t forget to visit our blog. Here’s a sneak peek of what our latest articles offer:
Friendly Score UK Ltd.
84 Brook Street
London W1K 5EH
Call us on +44 20 3709 6726
Company registered in England
Company number 09168668, ICO ZA111687, VAT registration number 206 9758 80, Authorised and Regulated by the Financial Conduct Authority.
(FRN: 821100, 781963)
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