Validate Bank Accounts Instantly
Ensure account confidence prior to accepting or initiating a payment.
Confirm the account owner and streamline approvals
Detect invalid accounts
Gain access in as little as 48 hours
Why account validation matters
Mitigate fraud
Identify accounts that are unable to be collected upon due to the account being invalid or closed.
Accelerate onboarding
Quickly validate and authenticate accounts during payment and customer onboarding.
Ensure compliance
Comply easily with Nacha's ACH Fraud Monitoring Rule, assessing account ownership for unauthorized transactions.
Why choose BankValidation.com
BankValidation.com is a self-service bank account validation tool, created to help organizations and small businesses verify commercial and consumer bank accounts instantly, reducing manual bank verifications. mitigate risk by authenticating and validating routing account numbers, ACH capabilities. reduced contracting process.
Get startedWhat is it
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Who is it for
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How it works
Get started in 4 easy steps
To gain access to this industry-leading account validation data, we require a simple credentialing process and approval to safeguard this sensitive banking and payment data. We aim to respond within 1-2 business days.
Get startedSelect a plan
Review the available plans and select a tier based on the number of bank accounts you need to verify each month.
Submit application
Provide company information, upload supporting documents, and complete the credentialing form and agreements. Our team will review your application, and let you know if you're approved.
Provide payment
Simply provide a debit or credit card and prepay for your plan.
Start validating accounts
Validate bank accounts with leading coverage, and enhance confidence in transactions.