Unified Software

Unified Software is a leading brand specializing in fraud detection, payment processing, and bank detail validation. With a focus on improving security and efficiency for businesses, they offer a wide range of innovative solutions. Their extensive product catalog includes data quality solutions such as Sort Code Data, EISCD Sort Code Directory, Direct Debit Fraud Prevention, and Sort Code & Account Number Validation.

They also provide services like SWIFT BIC and IBAN Checker, Know Your Customer Address Validation, and Email Validation and Verification. Unified Software was founded in 2003 by George and Christine, who identified the need for a more agile and user-friendly bank detail validation solution. To meet this demand, they developed BankVal, the first maintenance-free, web-based validation tool.

The success of BankVal led to the expansion of their offerings, including BankVal International and increased KYC checks. Focused on continuous innovation, Unified Software recently launched BankVal Enhanced, incorporating machine learning fraud detection software. This cutting-edge solution leverages artificial intelligence to provide businesses with unique insights into customer behavior, enabling them to identify and prevent online fraud proactively.

Unified Software remains committed to enhancing security, efficiency, and user experience for businesses of all sizes. Contact them today to explore how their innovative solutions can streamline your operations