Early access
Make sure the account is real
Verify that a bank account exists and belongs to the named holder before a payment mandate goes out, catching a mistyped IBAN or a fraudulent redirect before it costs you. We're building it into Sedeya as a step in the signing flow.
Account holder
S. Bah
Account
GN82 1010 0000 2900
What's included in Bank account verification
Confirm the account holder's name matches the IBAN, not only that the IBAN is well-formed.
Catches the mismatched account that's the classic sign of a redirected-payment scam, before the transfer happens.
Runs as a step before a payment mandate or direct-debit document is signed, not a separate tool.
The classic invoice-fraud pattern doesn’t touch the invoice at all: it swaps the bank details on a payment mandate, banking on nobody checking that the account actually belongs to the vendor it claims to. A signed document with the wrong account attached is still a signed document.
Bank account verification closes that gap before the mandate is signed, not after the transfer clears. Join the waitlist to get early access.
The rest of the product set
Signing is one part of the work, verification is the other.
Frequently asked questions
Not yet — join the waitlist to get early access and help us prioritise which countries and payment rails we support first.
Not confirmed yet — it depends on which account-verification networks we can reach in each market. Early access is where that gets decided.
No — it's a check at the point a mandate is signed, catching the mismatch before money moves, alongside whatever checks your bank already runs.
Bring Bank account verification to your team
Talk to us about rolling it out, or start today if it is already live.
Join the waitlist