Confirm bank account status and ownership with LSEG Account Verification, available as a pre-built connector in Zenoo flows.
LSEG Account Verification, built on GIACT's gVerify capability, confirms whether a bank account is valid, open, and owned by the person or business claiming it before a payment or direct debit is set up. It is strongest for US ACH accounts and helps cut down on returned payments, misdirected funds, and account-takeover fraud at onboarding.
Account status and ownership in one check. Confirms both that an account exists and is open, and that it belongs to the applicant, which reduces failed payments and misdirected funds.
Strong US ACH coverage. Built on GIACT's long-running gVerify network, coverage of US bank accounts is deep, which suits payment and lending onboarding.
Part of the LSEG risk stack. It sits alongside LSEG Identity Verification and World-Check, so one vendor relationship can cover identity, screening, and account checks.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
US-first account coverage. Its depth is in US bank accounts. For open-banking style verification in Europe or elsewhere, teams typically add a regional provider in the same Zenoo flow rather than switching vendors.
One step in a wider journey. Account verification confirms the account, not the person's full identity. Pair it with identity and screening checks so Zenoo can run the complete onboarding decision in one flow.
Configure LSEG Account Verification in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Through a pre-built connector. Configure it in no-code Studio, add fallback logic, and get one contract and a unified audit trail across every provider in the flow.
Yes. GIACT joined the group through Refinitiv, and the gVerify account-checking capability now sits under LSEG Risk Intelligence as LSEG Account Verification.
It confirms account status and ownership. For full identity verification, most teams pair it with LSEG Identity Verification or a document provider in the same Zenoo flow.
