Bank Wizard by Experian Fraud Prevention

About this integration

Bank Wizard is a banking software solution that facilitates the verification and validation of bank account details to ensure accuracy and reliability in financial transactions.

Bank Wizard provides access to comprehensive bank account data, including bank name, branch details, account number format, sort code information, and account status.
It provides coverage for a wide range of geographies, including major regions such as North America, Europe, Asia-Pacific, and more, enabling companies to verify bank accounts and access banking information across multiple countries and markets.
Bank Wizard provides access to a comprehensive network of banks, including major financial institutions such as JPMorgan Chase, Citibank, HSBC, Barclays, Wells Fargo, and many others.