Loqate - Bank Check
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To ensure that a person always provides valid details, we have a real time bank verification service set up on this form.
When they provide bank details we:
a) Ensure the bank details and sort code are of a valid format
b) Speak to the bank verification service provided by Loqate:
To ensure they are valid bank account details and you have piece of mind that payments will not be paid to spurious accounts.