Mobile-to-Account Verification
Securely validate bank account ownership and mobile number linkage with our Mobile-to-Account Verification Services.
Our solution helps organizations confirm that a mobile number is linked to a specific bank account, enabling accurate and compliant verification for payroll, vendor payments, refunds, and financial transactions.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Mobile-to-Account Verification is Important
Ensuring that a mobile number is correctly linked to a bank account reduces fraud and ensures smooth financial operations. This verification helps organizations:
Confirm mobile number is linked to the correct bank account
Prevent unauthorized transactions or account impersonation
Ensure compliance with KYC and banking regulations
Streamline payroll, vendor payments, and refunds
Reduce errors and delays in financial operations
What We Verify
Our Mobile-to-Account Verification Process ensures accuracy and security:
Mobile-Bank Link Validation
Confirms the mobile number is registered with the bank account
Real-Time Account Authentication
Verifies account ownership through secure banking channels
KYC Compliance Check
Ensures the account meets regulatory standards
Fraud Detection
Flags mismatched or suspicious mobile-bank linkages
Secure Verification Logs
Maintains encrypted records for audit and compliance purposes
How the Process Works
1
Provide Mobile & Account Details
Submit the mobile number and bank account information.
2
Consent & Verification Initiation
Verification begins after account holder consent is obtained.
3
Bank Verification
Mobile-to-account linkage is validated through official banking channels.
4
Instant Confirmation
Real-time confirmation of account ownership.
5
Comprehensive Report
A detailed verification report is generated, highlighting the mobile-account match and KYC compliance.
Why Choose Our Mobile-to-Account Verification
Instant & Accurate
Real-time verification for fast and precise results.
Fraud Prevention
Detects unauthorized or mismatched bank accounts instantly.
Secure & Compliant
Fully compliant with banking and data protection regulations.
Seamless Integration
Perfect for payroll systems, vendor onboarding, and financial platforms.
Scalable Solutions
Supports both individual and bulk verifications for enterprises.
Industries That Benefit
Mobile-to-Account Verification is crucial for organizations handling payments, salaries, or vendor transactions:
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-Account Verification Services to ensure secure, accurate, and compliant financial operations.
Mobile-to-account verification simplified payroll processing, reduced errors, and ensured account security.
– HR & Finance Head, IT Services Company
Frequently Asked Questions (FAQs)
1. What is Mobile-to-Account Verification?
It confirms that a mobile number is linked to a specific bank account for 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.