Stop Payment Failures Before They Happen

Data8’s bank account validation API verifies UK sort codes, account numbers, IBAN and BIC codes at the point of capture – so your payment instructions reach the right account on the first attempt.

Trusted by 1,000+ businesses since 2005

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~2.21%

Monthly direct debit failure rate in the UK (ONS, 2023)

£50–£100

Estimated cost per failed payment recovery including admin and fees

>4.7bn

BACS Direct Debit transactions processed in the UK annually

Key Capabilities

Sort code & account number validation

Verifies that the sort code is a valid UK or Ireland code and that the account number matches the rules applied to that sort code by the bank.

Payment type identification

Returns whether the account accepts BACS, Direct Debit, CHAPS, Direct Credit, and other payment types - so you route instructions correctly first time.

Branch & bank details auto-fill

Instantly returns full bank name, short bank name, branch postal address, and BIC - reducing manual keying and supporting compliance records.

IBAN & BIC validation

Checks IBAN format and compliance with international standards - essential for cross-border and SEPA transactions as well as domestic UK compliance.

Common Use Cases in UK Financial Services

Direct debit onboarding

Validate account details before submitting AUDDIS instructions to reduce BACS rejections at source.

Customer data quality

Embed validation in CRM forms to prevent stale or miskeyed bank data reaching your payment processor.

KYC data enrichment

Capture verified bank name, branch address, and IBAN at onboarding to support audit-ready customer records.

BANK ACCOUNT VALIDATION API

Integrations

Microsoft Dynamics 365

REST / JSON API

Salesforce

JavaScript / Ajax

ASP.NET MVC

JWT / API key auth

Data8 Data Quality
Data8 Data Quality
Data8 Data Quality
Data8 Data Quality

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Clean data starts at the point of entry

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