Payee details
Ownership validation
Account holder mismatch detected
Name given
Bank account
Elaine Bennis
Jan Smith
Account No.
00010023
Sort code
43-55-55
Transaction activity analysis
Low activity alert
Oldest transaction
1 August 2023
Total infow
£52.45
Latest transaction
17 August 2023
Total outflow
£12.32
Total transactions
3
Period of activity
17 days
Anti-fraud bank account verification
Detect fraud
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Confirmation of Payee checks are inadequate. AI and deep fakes will compromise telephone verification. Lucra provides access to underlying bank account data to spot fraud.
Reduce risk
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Lucra removes the risk of human error and inaccurate information from carrying out manual checks by automating data capture and screening.
Eliminate manual effort
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Say goodbye to phone calls, email chasers and manually updated spreadsheets. Lucra cuts down all that admin time with a digital, streamlined process.
Deliver compliance
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Digitally verifiable data improves risk detection and enables precise decision making. Lucra delivers the information reqiured to evidence compliance with efficiency and accuracy.
Deployed and operated with clicks, not code.
Lucra integrates information from banks, credit agency and other data providers into a straightforward verification process.
Individuals and businesses. Payors or payees. Lucra digitally captures information from clients and third parties with just a few clicks.
Bank Account Validation Form
Validate Payees
Beneficiary
Account Details
Submit Details
Deposit funds
£120,500
Validation Form
Select Bank
Select Account
£
€
Connect Account
Account holder
Transaction details
Verify account name, number, sort code and how long its been operational. All with authenticated data received directly from over 1,800 UK and EU banks.
Fulfil screening and monitoring obligations on clients and third parties. Maintain real-time vigilance against money-laundering risks and threats.
Company Overview
XYZ Limited
London, UK
Active
Corporate structure
Sanctions lists
Latest media coverage
Monitoring
AML and sanctions
IDv
Validation Report
Validation summary
Bank account details
Audit timeline
Verified bank account information.
Analysed transaction activity.
Completed AML checks.
Audit timeline.
All neatly delivered in a single report.