Best On-Premises Bank Verification Software

Hopewiser is a leading provider of address validation, data cleansing, and data quality services, offering solutions designed to improve the accuracy and efficiency of business operations. The platform uses real-time data from sources like the Royal Mail Postcode Address File (PAF) to validate addresses, ensuring that businesses can confidently deliver to the right customers. Hopewiser also provides tools for email address validation, bank account verification, and data hygiene services, helping organizations reduce errors, prevent fraud, and enhance customer communication. Its offerings are available through cloud-based tools, standalone software, and professional consulting services.

Digital Sales and Onboarding Platform is customized for Banks and Insurance Companies. With our newly innovated Digital Sales and Onboarding platform, Sales is made easy, banking or insurance products are just a click away from customers with the best customer experience and engagement platform. Not a single sale would be lost. Customers can start to buy process on one channel including a branch and finish it on any channel and the system keeps reminding/alerting customers with unclosed sales to help close them. Digital Sales & Onboarding Platform Modules: - Product Browsing and Comparisons. - Study/Customize Product Variables. - Buy/Apply for Product. - Upload Required Documents - Pay/Transfer Required Amount. - Bank Verification. - Internal Workflow/API. - Two-way Deal Discussion/Chat. - Single Branch Visit by Appointment.

​Banfico is a trusted open banking technology provider offering a suite of scalable, secure, and regulation-compliant solutions tailored for banks and fintechs. Our open banking dedicated API is Financial Grade API (FAPI) compliant and supports global standards such as Open Banking UK, Berlin Group, and STET. This enterprise-grade API emphasizes customer identity, authentication, and security, ensuring seamless integration with core banking systems and delivering end-to-end solutions, including customer authentication and consent management. The OB Directory provides a compliant source of standardized information about active regulated entities, connecting to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with real-time updates every two hours. Banfico's Modified Customer Interface (MCI) offers a secure interface conforming to Open Banking and GDPR regulations, enabling banks to achieve compliance quickly and cost-effectively.