BACS bureau demo
Bank validation, KYC workflows, and BACS submission in one place.
Traditional BACS processing involves disconnected systems, manual file creation, and time-consuming validation steps. Our next-generation platform changes everything by tightly integrating validation services, KYC requirements, and BACS bureau submission into a single, automated workflow.
Real-time modulus checking and Confirmation of Payee verification built into the workflow.
PAF address search, email/mobile validation, and CoP checks in one seamless process.
From customer onboarding to BACS file submission — no manual intervention required.
Get complete visibility into your payment operations. Monitor mandates and transactions in real time, track payment methods, and access detailed analytics from one place.
Streamline customer onboarding and mandate setup. The system validates bank accounts, runs KYC checks, and sets up Direct Debit mandates — cutting manual data entry and errors.
Manage BACS transactions with precision. Track payment status in real time, monitor processing dates, and receive instant notifications. Direct Debits, Direct Credits, Standing Orders, and cards sit in one workflow.
The system generates BACS Standard 18 files, validates them, and submits them to the BACS network without manual file work. Track submission status and receive instant confirmations.
Traditional BACS processing means juggling validation tools, KYC platforms, bureau software, and reporting. One platform keeps payment operations in a single workflow.
Validation, KYC, mandate management, and BACS submission in one system.
From customer sign-up to BACS file submission, every step can be automated.
KYC, bank validation, and CoP run automatically at each stage.
Track mandates and transactions from creation to completion with live dashboards and webhooks.
Cut licences, manual labour, and error-correction overhead by running one stack.
New customers can go from sign-up to an active mandate in minutes, not days.
Real-time modulus checking of sort codes and account numbers before mandate creation.
Verify payee names match bank records to reduce fraud and misdirected payments.
Integrated Postcode Address File searches for accurate customer addresses.
Verify email addresses and mobile numbers during onboarding.
Instant updates on mandate changes and transaction status.
RESTful API for CRM, ERP, or accounting systems.
Book a demo and see how integrated automation can cut manual work, reduce errors, and save hours each week.