BankCheck - Sort code and bank account validation.
If your data input needs to collect a sort code and a bank account number then the validating the data early will save you time and money in the long run.
Whether it is for Direct Debits or Direct Credits catching an error early means fewer costly represntations or failed credits.
Paperless Direct Debit
If you are a Paperless Direct Debit originator it is a mandatory Bacs requirement that you perform the validation at the point of data entry and that there is no further keying of the data.
BankCheck is web based service to allow you to easily validate
bank sort codes and bank account numbers.
Web Service
As BankCheck is a web service it means that you can embed the sortcode lookup and the modulus check directly into your website or other data collection application.
Being a web service we take on the task of ensuring the most up to date ISCD is available on our servers so you know you have the most current data. Sometimes known as Cloud Computing or SaaS (Software as a service), it means that you can concentrate on
the part of the application you understand best and we can provide we based services to meen your needs.
Windows Application
You may not need tha ability to build BankCheck into your own application so we also provide a simple Windows App which does the job of verifying the sortcode and bank account number
for you. Again, because we only charge for the use of the srvice you can install BankCheck on just one desktop or a thousand desktops, we dont mind.
Performing sort code validation and bank account validation ensures you have the
correct bank details and is crucial to the smooth running of your direct debit management
systems. In particular, when accepting paperless direct debit instructions it is mandatory that you perform an ISCD lookup and modulus check at the time of accepting the instruction. BankCheck does just that for you, it ensures your sort
code and account number are checked and accurate from the start.
The payment
model of "pay per click" means you can install BankCheck
on as many PCs as you require and you only pay for your usage. (The software is free to download on as many PCs as you wish).
The API uses the industry standard SOAP interface and can be seen
here.
Mosaic Software have many tools and solutions to meet the needs of Bacs Direct Debit Originators and Bacs Payments and BankCheck is used in all them to ensure the integrity of your data
- BacscomIP, our Bacs payment solution
- Mandate Express, our Direct Debit Management Software
- Mandate Hosted, our Direct Debit Management Hosted Service
- Telephone Script Wizard, our application for taking bank details in call cantres
- Mosaic Financials, our suppliers payments module