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Bank Account and Customer Validation Services

Instant Bank Account and Customer validation for frictionless onboarding, pay-ins and pay-outs

CAMSPay offers a wide range of methods to validate the Bank account and customer details. Verifying the funding source is a crucial step in the BFSI segment and our platform can offer secure and reliable Account validation service to mitigate your business risk.

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Bank Account and Customer Validation Services
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Multiple Methods

Multiple Methods

Verify the Bank A/C number, Name, IFSC, A/C type, nature, category, and primary A/C holder name using our wide range of methods.

Instant Validation

Instant Validation

Use our APIs and Dashboards to perform instant A/C validation in single and batch-based verification instantly

Complete Coverage

Complete Coverage

Covers all your use cases, customer onboarding, pay-in, pay-out, A/C change, unclaimed verification and explore more use cases

Reduced Risk & Fraud

Reduced Risk & Fraud

Minimize the risk of Third-party verification, Money laundry, wrong loan disbursements, redemptions, and insurance claims

Secure & Seamless

Secure & Seamless

Dynamic API platform that securely processes more than 2 million Account validations per month and platform equipped with auto-scale & high availability.

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Simple Integrations
Simple
Integrations
Security & Compliance
Security &
Compliance
Settlement & Recon
Settlement &
Recon
Easy Onboarding
Easy
Onboarding
Insights & Analytics
Insights &
Analytics
Highest Success rate
Highest
Success rate

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