Confirm candidate bank details are correct and set up to receive electronic payments. Resolve payment-related issues immediately, rather than later on when it could cost you more.
We verify that the account details match the individual’s name and address.
Spot and correct discrepancies quickly, so you can protect your organisation against fraud.
We’ll alert you if an entered bank account has been closed, when a match between the Sort Code and Account Number hasn’t been found or if the account details don’t match the candidate’s name and address, so you can action quickly.
Find out instantly whether certain transaction types are not accepted on the account (e.g. Direct Credits, BACS clearing, or Faster Payments Clearing). We’ll also return inconsistencies in the information, for example where the address match is based on a previous or forwarding address.
Our expert team of onboarding executives ensure the online system is configured to meet your exact processing requirements, and our dedicated Nottingham-based client care team are always on hand to help with any questions.
Be certain that you’re paying into a bank account that belongs to your employee. Help in the fight against modern slavery
We’ll work with you to understand your challenges and provide the ideal solution.
Our consultant will show you how the National Insurance number system works and how it can be adapted to suit your needs.
Once we’ve confirmed your requirements and costs are agreed, we’ll get you all set up – we’ll be on hand to offer any support you need as you introduce the new system.
Multiple users can be set up in multiple locations meaning your whole HR team can access the reference check system whenever they need it. You can also assign ‘super users’ with greater access levels.
Our bank account check can be carried out as a standalone check on your candidates, or alongside other checks such as the identity check and National Insurance check.
Yes, simply provide the candidates name, address, account and sort code to get instant results.
Our systems are tablet and smartphone friendly, allowing you to process checks on the move and instantly access the information you need, no matter where you are.