Pan Card Services

Validation is a check of bank account data (sort code and account number) using algorithmic rules, it determines if an account could exist with those details. Verification however checks against actual bank account details to check factors such as account ownership and whether an account is open.

With KYC Hub's APIs, you can perform global customer and entity verifications and leverage. advanced tools such as Risk Rating Engine to supercharge your operations and risk management. processes. Integrate easily with upstream and downstream systems, core banking, and CRMs to. launch instantly.