BankValidation.com

Value Proposition

Empower your business with world-class validation data, with minimal financial commitment and streamlined application process.

Pricing

Select your plan

Access our easy-to-use portal to validate business and consumer bank accounts, with owner authentication. Prepay with credit or debit card.

Lite plan

For low‑volume onboarding & occasional checks.


$50/mo

35 searches per month
Most popular plan
Standard plan

For growing teams validating accounts daily.


$100/mo

75 searches per month
Premium plan

For high‑volume risk & compliance workflows.


$250/mo

200 searches per month

Prepayment is required and includes access for 1 user. For team plans, larger volume, or additional services, please refer to our Small Business and Enterprise plans below.

To gain access, your organization also must submit a streamlined application and supporting documents, as there are restrictions on the permitted uses and industries that may access this service. We will review your application shortly after submission, and notify you of your approval status within 2 business days.

Need more?

Gain access to other services powered by ValidiFI, run larger volumes, and more.

Small Business plan

$395/mo

201-999 searches/month

Available:

Select from all ValidiFI services

ValidiFI web portal

API

Batch

You will be redirected to our ValidiFI contact us form.

Premium plan

Custom pricing

200 searches/month

Available:

Select from all ValidiFI services

ValidiFI web portal

API

Batch

You will be redirected to our ValidiFI contact us form.

Small print legal text like pricing details (prepay, etc). Credit or debit card will be required.

Also things like customer must be vetted and approved before accessing services. Restricted to US-only, etc.

Prices in USD

Frequently asked questions


Account validation identifies risky or invalid accounts before money moves, helping you prevent fraud, reduce returns, and avoid losses while meeting compliance requirements.


No, this service is only for validating U.S. bank accounts.


Due to financial regulations or policies with our partners, some companies may not be eligible for this service. Simply complete our application process and we'll let you know if your organization is approved.


Estimate how often you need to validate bank accounts on a monthly basis, such as frequency of receiving new payment instructions, and select the plan above based on the tier to covers that volume.


You can upgrade to a higher tier plan at any time, or may purchase additional, one-time blocks of credits if needed after subscribing.


Yes, the number of searches included in each plan expire, with the volume available refreshing on a monthly basis. For additional information please see our Terms of Services.