Why Use Veriseal’s API Instead of Manual Checks?

Veriseal
Oct 16
1 min read

Let’s face it, nobody’s got time for manual verification.

Our RESTful API plugs directly into your existing systems or applications, performing real-time AVS and CDV checks without human intervention. Whether you’re processing a single onboarding request or validating thousands of banking records at scale, Veriseal handles it seamlessly in the background.

Key Benefits:

Instant verification – no waiting, no spreadsheets.
Error reduction – eliminate typos and mismatched accounts.
Fraud prevention – confirm ownership before payments are made.
Compliance-ready – meet KYC and AML requirements automatically.
Scalable – built for high-volume data and enterprise-grade reliability.

How It Works

Integrate our secure API into your system (CRM, ERP, or custom app).
Send a customer’s bank details via encrypted request.
Receive a verified response — instantly confirming validity, account ownership, and status.

It’s plug-and-play technology designed for both developers and compliance teams.

Who Uses It?

Banks and fintechs – to validate customer accounts before activation.
Corporates and payroll providers – to ensure employees’ details are accurate.
Payment processors – to reduce returns and rejections.
Insurance and lending companies – to confirm payout and debit order legitimacy.