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5 results found

5 results found containing bacs software in Lot 2: Cloud software in the category Legal and enforcement

  • Regulator Online - Registration

    FORTESIUM LIMITED

    Regulator Online – Registration module allows regulatory bodies to manage their registrants membership lifecycle from end to end. With fully customisable functionality, it’s an out of the box experience offering complex registration pathways, renewals, grouped forms and payments etc. Fortesium has over 500,000+ experience developing products for use in regulation.

  • Regulator Online - Search the Register (STR)

    FORTESIUM LIMITED

    Search the Register

  • Experian CrossCore Identity Services for Card Verification

    Experian

    Experian’s Card Verification Services provide validation and verification services against UK bank cards to the corresponding bank account details. The service offerings include Card Validation, Card Holder Verification and AVS/CVV Verification.

  • Experian CrossCore Identity Services for Bank Account Verification

    Experian

    Verifies bank account details. It is used within a payment process to prevent fraud payment errors. The service checks account validity and whether it is owned by the person or business. It uses account details and personal information data by matching the validated bank account data with the account owner.

  • Experian Bank Account Ownership Verification with Bank Wizard Absolute - Renewal Only

    Experian

    Bank Wizard Absolute verifies bank account details. It is used before submitting payment instructions helping to prevent failed payments. The service checks account validity and is owned by the person or business. It uses account details and personal information data by matching the validated bank account data with account owner.