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Bank Wizard by Experian

Fraud Prevention
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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.

Geographies covered


More resources

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