Real-Time Account Verification for Direct Debit

Receivables Automation and Payment Verification from Bottomline simplifies the entire end-to-end process for your Direct Debits. We offer a suite of features that seamlessly integrate into your existing business, helping you save time, reduce costs, and assist with compliance. Regardless of your requirements, our powerful APIs and rich user interface makes Direct Debit simpler and more accessible than ever before.

A Simpler Way to Verify and Comply

Although Direct Debit scheme rules clearly outline how to validate and verify customer details during onboarding, the data coverage of legacy solutions has made this a challenge for some businesses. Direct Debit users may face losing their Direct Debit sponsorship from their bank or payment service provider, or having restrictions placed on their Direct Debits if they fail to implement processes that comply with scheme rules. Unverified customer details also increase exposure to fraud which carries potential financial risks.

Combined with the complexities around Direct Debit processing, which can be cumbersome, we understand the need for a streamlined and compliant solution.