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DUE DILIGENCE

Client Bank Account Checker

A fast and efficient digital solution to conduct your bank account validation searches to ensure your clients are protected. 

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Due diligence is an essential factor task in the conveyancing process and finding a solution that gives you confidence in your results is important. To help fight identity fraud and ensure you can confirm the account details of your clients with confidence, we've built a fast and efficient tool that allows you to meet your due diligence requirements with ease. 

Client Bank Account Checker conducts bank account validation searches to verify your client's account details. Data is verified against Equifax's database to algorithmically check three crucial data points from your client's information, ensuring the validity of the account. By performing checks in real time, you're able to resolve payment issues immediately to avoid delays with your transaction. 

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Benefits of using Client Bank Account Checker
With details including the contact information and full bank account address automatically using the provided sort code and results returned within InfoTrack, it's a simple, secure and fast way of verifying your client's bank account.
1
Real-time checks
Checks are completed in real time to resolve payment issues immediately.
2
Equifax data
Data is verified with Equifax so you can have confidence in the results.
3
Automatic results
Results are automatically returned within InfoTrack for easy access when you need it.

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