Verify Who Owns the Account — Before You Trust It

Instantly confirm who owns a bank account — for both individuals and companies.

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Trusted by 289,000+ businesses

What It Does

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Confirms Legal Ownership

Matches a person or company name to the account holder registered with a bank or official registry.

Works for Individuals & Companies

Whether you’re paying a freelancer, onboarding a supplier, or validating a corporate client — we verify both personal and business accounts

Flexible Access

Ownership proof is returned via dashboard or API — complete with match result, verification date, and reference details for audit.

Global Coverage

Available in 150+ countries, with data sourced from trusted financial institutions and local registries.

Why It Matters

Ownership data is verified before a single payment is processed — reducing operational risk and ensuring compliance from day one.

Prevent invoice and payment fraud

Automate KYC and KYB checks

Strengthen supplier and partner onboarding

Satisfy compliance and audit requirements

Increase confidence in every payout

Common Use Cases

Finance & treasury teams

Prevent costly payment errors by validating beneficiary accounts before funds are released.

Vendor onboarding

Ensure clean payment data is collected from suppliers from day one.

Freelancer and platform payouts

Validate payee information across multiple markets in real time.

Procurement & shared service centers

Standardize account verification across global teams.

What You Will Receive

When you perform a verification, you receive

Ownership Details

Verified Account Holder Name
Account Type: Business / Personal
Match Result: Exact / Partial / Mismatch
Source: Official Registry / Banking Partner
Timestamped verification with source reference
Confidence score (if fuzzy matching used)

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Company Details

(if a business account)

Legal Name
Registration Number
Registered Address
Incorporation Country & Date
Legal Entity Type
Company Status (e.g. Active, Dissolved, Suspended)
VAT Number (if available)

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Enriched Firmographics

To provide full context around the account-holding entity, we enrich registry data with:

Company Website
Social Media Profiles (LinkedIn, Twitter, Facebook, etc.)
Industry Tags & NAICS/SIC Codes
Business Description
Estimated Revenue & Employee Count
Technology Stack (where detectable)
Ultimate Beneficial Owner (UBO)
Group Structure (parent, subsidiaries, branches)

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Data Sources

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Government business registries (100+ countries)

Partner banks & open banking APIs

Credit bureaus & financial regulators

Proprietary enrichment systems

Access Options

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API

For automated workflows (KYC/KYB, payouts, onboarding)

Dashboard

For manual searches and PDF reports

Bulk File Upload

CSV/Excel verification for large lists

Start Verifying Ownership
— First 100 Checks Are Free

Test ownership verification with 100 free checks — no credit card or subscription required.

No monthly
commitment

Pay only for
what you use

Volume-based pricing from as low as €0.10 per check

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Expert Insights for Business Leaders

Browse the latest thought leadership, best practices, and in-depth insights from Dun & Bradstreet. From exploring the latest way to assess credit risk to utilizing master data, our experts introduce you to cutting-edge ideas that are impacting companies across diverse industries

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