What Is Bank Account Verification? Bank account verification is a crucial procedure performed by a bank or other financial entity to ensure that a bank account is valid and is owned by the individual ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...
Regtech Sumsub Launches Bank Account Verification for Secure Onboarding and Compliance Across Europe
Sumsub announces the launch of its Bank Account Verification solution. The solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which “enables ...
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