Mobile-to-Bank Verification
Securely verify bank account ownership and mobile number linkage with our Mobile-to-Bank Verification Services. .
Our solution helps organizations confirm that a mobile number is correctly linked to a bank account, enabling instant, accurate, and compliant verification for payroll, vendor payments, or financial transactions.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Mobile-to-Bank Verification is Important
Verifying the link between mobile numbers and bank accounts is essential to reduce fraud, prevent misdirected payments, and ensure regulatory compliance. This service helps organizations:
Confirm mobile number is linked to the correct bank account
Prevent impersonation and unauthorized financial transactions
Ensure compliance with KYC and banking regulations
Streamline payroll, vendor payouts, and refunds
Reduce errors and delays in financial operations
What We Verify
Our Mobile-to-Bank Verification Process ensures accuracy and security:
Mobile-Bank Link Validation
Confirms the mobile number is registered with the bank account
Real-Time Bank Authentication
Verifies account ownership via secure banking infrastructure
KYC Compliance Check
Ensures account meets regulatory standards
Fraud Detection
Flags mismatched or suspicious mobile-bank linkages
Encrypted Verification Logs
Maintains secure records for audit and compliance purposes
How the Process Works
1
Submit Mobile & Bank Details
Provide the mobile number and bank account information.
2
Consent & Verification Initiation
Verification starts after obtaining account holder consent.
3
Bank Verification
Mobile-to-bank linkage is validated through official banking channels.
4
Instant Confirmation
Verification results are delivered in real time.
5
Detailed Report
A comprehensive verification report is generated, confirming account ownership and KYC compliance.
Why Choose Our Mobile-to-Bank Verification
Instant & Accurate
Real-time verification delivers fast, precise results
Fraud Prevention
Detects unauthorized or mismatched bank accounts
Secure & Compliant
Meets all banking and data protection regulations
Seamless Integration
Easily connects to payroll, onboarding, and financial platforms
Scalable Solutions
Perfect for enterprise-level verification and bulk transactions
Industries That Benefit
Mobile-to-Bank Verification is crucial for organizations handling payments, salaries, or vendor payouts:
Banking & Financial Services (BFSI)
FinTech & Digital Payment Platforms
Payroll & HR Management
Insurance & Lending Companies
E-commerce & Retail Platforms
Government & Public Sector Programs
Trusted by Organizations
Organizations rely on our Mobile-to-Bank Verification Services to ensure secure, accurate, and compliant financial operations.
Mobile-to-bank verification simplified our payroll processing, reduced errors, and ensured account security.
– HR & Finance Head, IT Services Company
Frequently Asked Questions (FAQs)
1. What is Mobile-to-Bank Verification?
It confirms that a mobile number is linked to a specific bank account, ensuring secure and compliant financial transactions.
2. How long does verification take?
Typically instant or completed within a few minutes.
3. What information is required?
Mobile number, bank account details, and consent from the account holder.
4. Is the process secure?
Yes, verification is conducted through secure banking channels with encrypted data handling.
5. Can this prevent fraud in payroll or payments?
Absolutely — it ensures that funds are disbursed only to the rightful account holder.
Get Started with Screeningstar Today.