Verify over 150+ APIs
Bank Statement
Verify the legitimacy of a bank account with the penny-drop or penny-less method. Expedite customer onboarding journey by validating the legitimacy of a bank account and verifying if it indeed belongs to the mentioned user.
Verify over 150+ APIs
Validate the existence of a User’s Bank Accounts Easily
Verify the legitimacy of a bank account with the penny-drop or penny-less method. Expedite customer onboarding journey by validating the legitimacy of a bank account and verifying if it indeed belongs to the mentioned user.
Verify over 150+ APIs
Validate the existence of a User’s Bank Accounts Easily
Verify the legitimacy of a bank account with the penny-drop or penny-less method. Expedite customer onboarding journey by validating the legitimacy of a bank account and verifying if it indeed belongs to the mentioned user.
Why is Bank Account Verification Necessary?
Bank Account Verification API automates the verification process, saving time and resources while enhancing the customer onboarding journey by providing fast and accurate account validation. It enables real-time validation of account details, supports compliance with financial regulations, and enhances customer trust by streamlining the onboarding process, ultimately leading to cost savings and operational efficiency.
Tailored Solutions
Powering
Business Success
Real-time Verification solutions to drive business success
Verify from Trusted Sources
Our Aadhaar Verification APIs validate the details from trusted sources in real time mitigating risk of incorrect and outdated information.
24/7 Support
Our support team is available round the clock to assist you with any questions or issues, ensuring the process runs smoothly without interruption.
One Click Verification
Access comprehensive Aadhar information with a single click, simplifying your verification process and enhancing efficiency.
Almost Zero-downtime
Experience uninterrupted verification journey with zero downtime, ensuring seamless operation and reliability for your business needs.
Easily Integrable
Our Aadhaar Verification API integration process is designed to effortlessly connect with your connected systems, ensuring a smooth and efficient integration without causing any disruptions to your operations.
No-Code Custom Workflow
Leverage APIs to onboard vendors and all delivery partners instantly to block fraudsters at entry point
Bank Account Verification Solutions
Bank Account Verification
Solutions
by Industry
by Industry
Our Bank account Verification APIs help businesses make informed decisions across several industries
Our Bank account Verification APIs help businesses make informed decisions
across several industries
Our Bank account Verification APIs help businesses make informed decisions across several industries
Insurance
Verify bank account details for premium payments and claims payouts, ensuring secure and timely transactions while preventing fraud
Financial Services
Enhance KYC and AML compliance by verifying account ownership, reducing fraud risks, and ensuring regulatory adherence
Payroll and HR Services
Ensure employee bank account details are correct, preventing payment errors and ensuring timely salary disbursements
Investment Platforms
Verify investor bank accounts to ensure secure transactions and reduce the risk of fraudulent investments, enhancing overall platform security
Lending and Credit
Assess creditworthiness by verifying applicant’s bank account, ensuring the accuracy of financial information, and reducing loan default risks
Education
Authenticate student records and certificates instantly using Digilocker for streamlined admissions and verification
Ready to save time and launch 10X faster
Ready to save time and launch 10X faster
Ready to save time and launch 10X faster
Let us help you! It's simple it should be.
AWS KMS keeps our encryption game strong with
FIPS 140-2 mojo.
Key Features of
Bank Account Verification
Verify from Trusted Sources
Our Pan Verification APIs validate the details from trusted databases in real time mitigating risk of incorrect and outdated information.
24/7 Support
Our support team is available round the clock to assist you with any questions or issues, ensuring the process runs smoothly without interruption.
One-Click Verification
Access comprehensive PAN card information with a single click, simplifying your verification process and enhancing efficiency.
Social Network
Reduce identity fraud with robust verification checks during sign-up to ensure a safe network
E-commerce
Expedite user journey in sign-up and checkout with user identity and address validation in seconds
Almost Zero-downtime
Experience uninterrupted verification journey with zero downtime, ensuring seamless operation and reliability for your business needs.
Easily Integrable
Tartan's API integration process is designed to effortlessly connect with your connected systems, without any disruptions to your operations.
No-Code Custom Workflow
Automate your business operations with ease, using our advanced no-code workflow platform customisable according to your needs
Explore
Explore
More APIs
More APIs
ITR Verification
Verify the ITR filling of a user to confirm their Income Tax returns
Learn More
ITR Verification
Verify the ITR filling of a user to confirm their Income Tax returns
Learn More
PAN Verification
Verify and fetch the registered name of the cardholder
Learn More
PAN Verification
Verify and fetch the registered name of the cardholder
Learn More
Employment Verification
Verify and fetch employment status of a working professional
Learn More
Employment Verification
Verify and fetch employment status of a working professional
Learn More
FAQs
FAQs
What is a Bank Account Verification API?
What is a Bank Account Verification API?
What is a Bank Account Verification API?
Why is Bank Account Verification API necessary for businesses?
Why is Bank Account Verification API necessary for businesses?
Why is Bank Account Verification API necessary for businesses?
How does the Bank Account Verification API work?
How does the Bank Account Verification API work?
How does the Bank Account Verification API work?
Is the Bank Account Verification API secure?
Is the Bank Account Verification API secure?
Is the Bank Account Verification API secure?
What industries can benefit from a Bank Account Verification API?
What industries can benefit from a Bank Account Verification API?
What industries can benefit from a Bank Account Verification API?
How quickly can the API verify an account?
How quickly can the API verify an account?
How quickly can the API verify an account?
What are the integration requirements for the Bank Account Verification API?
What are the integration requirements for the Bank Account Verification API?
What are the integration requirements for the Bank Account Verification API?
Does the API support international bank account verifications?
Does the API support international bank account verifications?
Does the API support international bank account verifications?
Ready to get started?
Ready to get started?
Ready to get started?
Explore our API to ensure seamless bank account verification instantly
Explore our API to ensure seamless bank account verification instantly
Get in touch with us
Empowering businesses with API-enabled solutions to build next-generation products.
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©2024 TartanHQ Inc.
Empowering businesses with API-enabled solutions to build next-generation products.
Subscribe to get an update :
©2024 TartanHQ Inc.
Empowering businesses with API-enabled solutions to build next-generation products.
Subscribe to get an update :
©2024 TartanHQ Inc.
Why is Bank Account Verification Necessary?
Bank Account Verification API automates the verification process, saving time and resources while enhancing the customer onboarding journey by providing fast and accurate account validation. It enables real-time validation of account details, supports compliance with financial regulations, and enhances customer trust by streamlining the onboarding process, ultimately leading to cost savings and operational efficiency.
Why is Bank Account Verification Necessary?
Bank Account Verification API automates the verification process, saving time and resources while enhancing the customer onboarding journey by providing fast and accurate account validation. It enables real-time validation of account details, supports compliance with financial regulations, and enhances customer trust by streamlining the onboarding process, ultimately leading to cost savings and operational efficiency.