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  1. Creditsafe Master
  2. Solution home
  3. FAQs

New Bank Verification

  • Where does the bank verification data come from?
  • How is a bank account verified?
  • What information is needed for bank verification?
  • What payment types are covered?
  • Does the History page only show the current user history or the history for the whole organisation?
  • How long from when an account is created would a bank verification check be successful?
  • Will verification of individuals (sole traders) with business accounts be available through the API?
  • Can we check multiple account numbers under one company?
  • Can you search by company registration number?
  • Can bank verification be used on international bank accounts?
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