Automated Bank Account Verification API for Fin tech & Anti Money laundering (AML) compliance
                     Automated Bank Account Verification 
API for Fin tech & Anti Money 
laundering (AML) compliance
APISEVA
What Is Automated Bank Account Verification API 
for Fin tech & Anti Money laundering (AML) 
compliance
• The Bank Account Verification API makes it simple and reliable to verify a 
bank account’s legitimacy. By doing so, any fraudulent activity can be 
stopped and the legitimacy of the customer can be established. Bank 
account verification API offers an instant verification of active savings and 
current bank account, given account number and IFSC code. Bank account 
verification is an easy way to verify clients via bank account verification 
API or checks for seamless customer KYC This API can be used to filter out 
inactive or invalid bank accounts before direct deposits or payouts (loans, 
transfers, micro lending, EMI, credits) to individuals and vendors.
      
Features of Automated Bank Account Verification API for Fin tech & Anti Money laundering (AML) compliance
1.Verify Accounts & Ownership
2. Instant Verification
3  Accurate and Reliable
4. Enhanced Fraud Detection
5. Scalable and Secure
6 Quick & Seamless Integration
          Automated Bank Account Verification API 
for Fin tech & Anti Money laundering (AML) 
compliance
• The most reputable and trustworthy API service provider in India, API Seva offers bank 
account ownership verification API in India at competitive prices. A business 
correspondent can validate the bank account holder's details for their clients by using our 
bank account name verification API. Our bank account verification API provides 
immediate information on whether the beneficiary's name at the beneficiary's bank 
matches the name supplied for the online transfer. Our API in FinTech enables banks to 
provide customers with account access, payments, and financial data sharing through 
multiple channels. We are API expert company and Our API easy to use with simple 
steps to complete the registration. Anyone can install the API without having advanced 
knowledge.
Why Choose API SEVA For Automated Bank Account 
Verification API for Fin tech & Anti Money laundering 
(AML) compliance
• A feature-rich solution, API Seva quick bank verification 
API is simple to integrate with your new or current 
frameworks. For banks and other financial organizations, 
the Verify Banking API provides smooth interfaces. The 
simplest and most convenient approach to authenticate 
bank accounts is through API Seva. You can now 
effortlessly integrate our API into your current online 
banking platform to better serve your clients. API 
Seva Bank account verification API allows you to use just 
one API to verify your customer's Bank account details.
Contact Get more knowledge About our Automated Bank Account 
Verification API for Fin tech & Anti Money laundering (AML) compliance
•API SEVA 
• Address- Chitrakoot, Ajmer Road, Jaipur 302021
• Website:-    https://apiseva.co.in
• Phone No.  8686866428
• E-mail:       [email protected]