Bank Account Validation

Prevent fraud

Validate bank account number to prevent fraud

Reduce payment failure

Validate bank account number to stay complaint and reduce failures.


Payment Failures, Fraud and Compliance

Costing Businesses Millions

Manual Verification Delays

Manually checking bank account details before processing payments is time consuming and error-prone

Fraud Risks

Fake or stolen bank account details lead to financial loses and chargebacks

Payment Rejections

Invalid bank account details causes failed payments and frustrated customers

Compliance Issues

Avoid regulatory penalties and compliance issues by validating bank account numbers in real-time

Real-time Validation

Instantly validate bank account numbers using ACHgenie

Bank Account Validation

Instantly verify bank accounts without manual intervention

Format and Check Digit Validation

ACHgenie automatically validates format and check-digits

ABA Routing Number Validation

ACHgenie validates bank routing ABA numbers using embedded ABA database

Comprehensive Bank Account Validation Solution for Every Business

ACHgenie provides enterprise-grade bank account validation that helps busineses of all types of sizes prevent fraud, reduce payment failures, and maintain regulator compliance. ACHgenie’s integrated bank account validation provides real-time, on-demand verification of a bank account number.