Global Bank Verification
by Trulioo · Financial crime and fraud · Vancouver, Canada
Real-time bank account ownership checks
What Global Bank Verification does
- Verifies Personal and Business Accounts
- Real-time Responses
What Global Bank Verification is used for
- Verify the bank account before money moves
- Match payee account numbers and names
- Route exception payments to manual review
About Trulioo
Identity and business verification software for KYC, KYB and AML checks, including access to Australia's Document Verification Service.
Trulioo in the vendor registry: its products, features and similar vendors.
Also by Trulioo
- Person Match: Electronic identity verification against local data sources
- KYC Documents: ID document and biometric verification
- Business Verification: KYB checks on companies and beneficial owners
- Fraud Intelligence: Detection of synthetic and third-party identity fraud
More in this category: AML, KYC and fraud detection software.
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