Use Cases

Bank Account Verification

Protect yourself from fraud by verifying the bank account details submitted by a user, partner or employee. Ensure that the bank accountis legitimate and belongs to the individual at the time of on-boarding by simply calling Gridlines Bank Account Verification API at the time of user onboarding.

Key Features
Real-time bank Account Verification
Instantly confirm bank account details and existence.
Streamlined Onboarding
Expedite customer signup with faster bank account verification.
Enhanced Risk Management
Gain valuable insights into customer financials for better risk assessment.
Simplified KYC Compliance
Meet KYC regulations effortlessly through efficient bank account checks.
Our Offerings
per verification
Why Gridlines
Instant Bank Account Verification
This API offers immediate confirmation of bank account details, ensuring their current status and accuracy for on-the-spot transactions.
Risk Mitigation
It introduces stringent security measures to reduce the risk of fraudulent activities, thereby protecting your financial dealings.
Streamlined Transactions
The API facilitates smooth financial transactions by quickly verifying bank account ownership, which enhances the user experience and operational efficiency.
Compliance Adherence
It ensures compliance with banking regulations, helping your business to maintain high legal standards.

Easy to Use APIs with extensive documentation

curl —request POST\
—url \
—header ‘Content-Type: application/json’ \
—header ‘X-API-Key: ‘ \
—header ‘X-Auth-Type: ‘ \
—data ‘{
“account_number”: “0262XXXXXXXXXXXXXX”,
“consent”: “Y”
Protect your capital, reputation & prevent yourself from frauds.