Bank Account Validation (beta)
Lucra's one-click account validation technology allows you to effortlessly validate account ownership and details to ensure you have the right information to execute your transaction payments and prevent fraud.
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Payor
Payee

Validate

Validation Form
Account Holder
Select Bank
Connect Account
Validation Report
Validation summary
Compliance (coming soon)
Lucra centralises compliance processes for a one-stop shop experience. Run global sanctions, adverse media and PEP checks, as well as client onboarding and real-time monitoring all from a single platform.

Company Overview
XYZ Limited
London, UK
Active
Corporate structure
Sanctions lists
Latest media coverage
Monitoring
AML and sanctions
e-IDV
Payments (coming soon)
Lucra's digital client account delivers faster deal closings, more secure payments, regulatory exemptions and greater control and visibility than a traditional client account.
Beneficiary

Account Details
Make Payment
Sterling
£12,500
Safeguarded Account
Payments Received
Payments Outstanding
Payments Completed
Create Report