Enter user details
Collect information from the user. The only mandatory input required is a bank account number.
Accurately confirm bank account ownership
Ensure secure transactions with precise bank account ownership confirmation. Our advanced verification system guarantees accurate validation, providing peace of mind for businesses and individuals alike. With stringent checks in place, you can trust in the authenticity and security of every transaction, bolstering confidence and mitigating risk.
Trusted users from the start
Effortlessly link your bank account with digital wallets for seamless transactions. Enjoy convenient access to funds and enhanced flexibility in managing your finances securely.
Link bank account with digital wallets
Streamline your process with our all-in-one input solution. Get everything you need quickly and efficiently in a single step. Simplify your tasks with ease.
One input to get everything you need
Ensure accuracy in banking details with ease. Verify and confirm essential financial information swiftly and securely for seamless transactions and peace of mind.
Confirm accurate banking information
Bank account verification made easy
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Get real-time results
In a few seconds, you will get a response with the user’s information on the bank database.
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Compare user details
Compare user details to the personal details returned by the bank to ensure you have the correct bank account owner.
Bank Account Verification (Nigeria & Zambia)
Easily confirm bank account or mobile money wallet ownership with Trust wise id's bank account verification. Link digital wallets and obtain comprehensive banking records with just an account number.
KYC information from reliable sources
Search personal information with API connections to over 20 banks Nigeria and 23 financial institutions in Zambia
Flexible onboarding options
Provide users with another option to complete their KYC using their banking info.
Scope out duplicate users
Bank account verification returns the BVN ID linked to the account, ensuring each account is mapped to a unique user.
Products to help you with Bank Account Verification
Enhanced KYC
Retrieve personal information from official government records.