See how our integrated platform combines bank validation, KYC workflows, and BACS bureau submission into one seamless solution—eliminating manual processes and transforming payment automation.
Request a DemoTraditional 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 with our comprehensive dashboard. Monitor mandates and transactions in real-time, track payment methods, and access detailed analytics—all from one central location.
Streamline customer onboarding and mandate setup with our integrated workflow. The system automatically validates bank accounts, performs KYC checks, and sets up Direct Debit mandates—eliminating manual data entry and reducing errors.
Manage all your BACS transactions with precision. Track payment status in real-time, monitor processing dates, and receive instant notifications. The platform handles Direct Debits, Direct Credits, Standing Orders, and multiple payment methods seamlessly.
Say goodbye to manual BACS file creation. Our system automatically generates BACS Standard 18 files, validates them, and submits them to the BACS network—all without human intervention. Track submission status and receive instant confirmations.
Traditional BACS processing requires juggling multiple systems—validation tools, KYC platforms, bureau software, and reporting systems. Our integrated platform eliminates these disconnected workflows, creating a single source of truth for your payment operations.
One system handles validation, KYC, mandate management, and BACS submission—no more switching between tools.
From customer sign-up to BACS file submission, every step is automated—saving hours of manual data entry and file creation.
KYC checks, bank validation, and CoP verification are performed automatically—ensuring compliance at every stage.
Track every mandate and transaction from creation to completion with live dashboards and instant webhook notifications.
Reduce operational costs by eliminating multiple software licenses, manual labor, and error correction overhead.
New customers go from sign-up to active mandate in minutes, not days—improving conversion and customer experience.
Real-time modulus checking validates sort codes and account numbers before mandate creation—preventing payment failures.
Verify payee names match bank records with PSR-approved CoP checks—reducing fraud and misdirected payments.
Integrated Postcode Address File searches ensure accurate customer addresses for compliance and communications.
Verify email addresses and mobile numbers during onboarding to ensure valid contact information for notifications.
Real-time webhooks keep your systems in sync with instant updates on mandate changes and transaction status.
RESTful API enables seamless integration with your CRM, ERP, or accounting systems for end-to-end automation.
See our next-generation platform in action. Book a personalized demo and discover how integrated automation can eliminate manual processes, reduce errors, and save your team hours every week.
Request a Live DemoOr learn more about our BACS Bureau service and pricing
