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  1. Integrations
  2. Fraud & Identity

Loqate - Bank validation

PreviousFraud & IdentityNextXantura - RBV

Last updated 3 years ago

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This functionality is leveraged by many services within the platform where bank details need to be checked for validity and maximise the quality of data being received.

This is used in the following:

  • Council Tax - Direct Debit

  • Council Tax - Single Person Discount

  • Council Tax - Moves

  • Council Tax - Special Payment Arrangement

  • Council Tax - Refunds

  • Business Rates - Direct Debit

  • Business Rates - Moves, Reliefs and Pay

  • Local Welfare Assistance

  • Free School Meal Holiday Payments

You can read more about the service being used here:

🌩️
Bank Account Verification | Sort Code Validation | Loqate
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