emerging · -0.3 market domainindustry

Account Validation

Score 20.8 / 100 14 providers 19 APIs Search apis.io →

Providers using this tag (14)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Strong 2 Solid coverage with minor gaps
socureSocure is the leading vertically-integrated digital identity verification and fraud-prevention platform, us...8 APIs64.5PrometeoPrometeo is a LatAm-founded (Uruguay) fintech infrastructure company offering a single financial API over 7...6 APIs58.2
Developing 7 Usable, with meaningful gaps to close
FinicityFinicity, LLC is a Utah-based financial-data aggregator and open-finance technology provider acquired by Ma...7 APIs52.1Coins.phCoins.ph is a BSP-regulated Philippine fintech super app combining a licensed crypto exchange (Coins Pro), ...26 APIs51.7JPMorgan ChaseJPMorgan Chase is a leading global financial services firm and one of the largest banking institutions in t...26 APIs49.0BMOBMO Bank N.A. is the U.S. banking subsidiary of Canada's Bank of Montreal (BMO Financial Group), a national...11 APIs48.8Form3Form3 is a United Kingdom-headquartered, cloud-native payments technology company offering account-to-accou...7 APIs47.9MastercardMastercard is a global technology company in the payments industry, providing APIs for payment processing, ...249 APIs45.5KeyCorpKeyCorp (KeyBank) is one of the nation's largest bank-based financial services companies and a super-region...10 APIs45.3
Thin 4 Limited public surface area
NachaNacha (formerly the National Automated Clearing House Association) is the nonprofit, member-governed stewar...24 APIs38.7AZA FinanceAZA Finance is a regulated financial-infrastructure provider delivering foreign exchange (FX), collections,...16 APIs34.6ScotiabankScotiabank is one of Canada's leading financial institutions and a major international bank. Through its Sc...13 APIs33.4BMO Financial GroupBMO Financial Group (Bank of Montreal) is one of Canada's Big Six banks and a Schedule I domestic chartered...6 APIs32.1
Emerging 1 Early or largely undocumented
Royal Bank of CanadaRoyal Bank of Canada (RBC) is Canada's largest bank by market capitalization and one of the country's Big S...9 APIs20.5

APIs with this tag (19)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Strong 2 Solid coverage with minor gaps
Socure Account Intelligence APIReal-time validation of US bank accounts — verifying open/closed status, ownership (name match), and accoun...64.5Prometeo Account Validation APIReal-time bank account verification / ownership checks.58.2
Developing 8 Usable, with meaningful gaps to close
Finicity Payments (Account Validation) APIValidates account ownership and status for ACH and account-funding flows, returning account, routing and ow...52.1Coins.ph Account Validation APIThe Account Validation API from Coins.ph — 2 operation(s) for account validation.51.7Validation Services APIVerify accounts and identities for individuals and organizations in real time, so you can confidently onboa...49.0BMO Account Validation APIVerifies U.S. account ownership and returns a risk-level score before a transfer is set up, checking submit...48.8Form3 Account Identification & Verification APIGenerate and manage scheme-addressable customer account numbers, validate UK sort code / account number com...47.9Mastercard Account ValidationThe Mastercard Account Validation API service enables Mastercard customers to check that the supplied name(...45.5Mastercard Send Account Information ServiceThe Mastercard Send Account Information Service enables Originating Institutions and Transaction Initiators...45.5KeyBank Account Validation APIThe Account Validation v2 API verifies account details and ownership before commercial payments and transfe...45.3
Thin 8 Limited public surface area
Afinis Account Validation APIAfinis Account Validation API for validating that a bank account is open and able to accept ACH credits or ...38.7Afinis Account Validation Plus Name Plus Return APIAfinis Account Validation combined with name verification and ACH return-history signals in a single standa...38.7Afinis Account Validation Plus Ownership (Name) APIAfinis Account Validation Plus Ownership API validating account status together with account-owner name/own...38.7Afinis Real-Time Billing Account Validation APIAfinis Real-Time Billing Account Validation API for validating a consumer bank account at the point of bill...38.7AZA Finance Account Validation APIThe Account Validation API from AZA Finance — 1 operation(s) for account validation.34.6Account Validation APIAssists clients in determining the validity of an account number's format and indicates the likelihood of a...33.4Scotiabank Account Validation APIThe Account Validation API from Scotiabank — 1 operation(s) for account validation.33.4BMO Account Validation APIValidates third-party accounts before a transaction is created, reducing failed or misdirected payments. Se...32.1
Emerging 1 Early or largely undocumented
RBC Validation APIPartner-gated Business Banking informational API for validating account or payment details prior to initiat...20.5

Score breakdown

Frequency
38.2
log-scaled weighted occurrences
Breadth
0.4
spread across providers
Quality lift
53.5
mean composite of providers using it
Cohesion
2.9
strength of nearest seed neighbor

Related tags

Real-Time Payments 6 co-occurrences ACH 5 co-occurrences Balances 6 co-occurrences Verification 5 co-occurrences Open Banking 7 co-occurrences Transaction 9 co-occurrences Banking 7 co-occurrences Payments 13 co-occurrences

Where this tag comes from

Api tag19
Provider tag3
Openapi tag5
Openapi op tag6