Automated Banking. Cutting Errors and Costs.

Just one sort code error or one digit wrong in a credit card number results in rejected transactions and declined direct debit or standing order payments.

BankFinder® uses sophisticated checks to prevent these errors and highlight potential fraud while speeding up data entry.

The software is easily implemented on web sites, in retail stores and call centres or on mobile devices. It's valuable in many organisations including utilities, local government and charities.

BankFinder helps you deliver better customer service, sound financial administration, improved accuracy, lower rejection rates and lower costs.

Business Benefits:

• Bank, Account and Card details checked on entry

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• Makes sophisticated checks affordable to all organisations

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• Cut cost of delayed processing (up to £20 per delayed form)

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• Avoid losses from forms that can never be processed

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• Highlight Potential Fraud

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• Speed up collection of bank related data for financial transactions

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• Improve customer service

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How Often is BankFinder Data Updated?

BankFinder data includes comprehensive data for all banks in the UK banking system. This includes Postal address, BACS (Bankers Automated Clearing Service), CHAPS (Clearing Houses Automated Payment System) and C&CCC (Cheque and Credit Clearing Company).

Significant changes take place in the banking system and these are reflected in quarterly data updates.

Occasionally 'emergency' changes to data are released via BACS. AFD turn these into updates and distribute to BankFinder user within 24 hours - with no extra charge.

AFD are Authorised Distributors of the Industry Sorting Code Directory (ISCD), the data used to check the validity of bank sorting codes.

Applying all updates is essential to proper verification and checking of bank data.

What Will BankFinder Do?

Type a Sort Code and BankFinder will provide full bank details. Then type the account number and BankFinder will "normalise" it and check that it relates to the bank details. Type in credit or debit card details and BankFinder will check the number is valid and return the card type for confirmation.

What Programs Will It Work With?

BankFinder will work from the box with any Windows application. It also has a fully featured, easy to use Windows API. Please download the free trial and Software Developer Kit from the right hand menu. A UNIX version of BankFinder is available along with the versions for Mobile devices and for use with Internet websites.