Verified Payouts, the right bank account every time
Does paying-out to the same bank account a deposit was made from seem harder than it should be? Our Verified Payouts solution takes out all the complexity and cost, getting money where it needs to be safely and instantly.


Payout successful
Why are ordinary payouts such a headache?
In regulated industries, paying out winnings, or giving customers quick and easy access to their savings or investments can be problematic. And in non-regulated industries getting wages to the right place can be a headache too. Strict identity and account checks are needed to ensure funds are going to the right place.
Card-based withdrawals drive-up processing fees. Frequent payout failures increase the need for manual input. So, it can be a costly and slow process getting payouts to where they’re meant to be.
This is exactly the sort of problem we love to solve.
Our Instant Payouts + Verification combo to the rescue
We’ve combined our Instant Payouts product with our Verification add-on technology. Together they match the withdrawal request to the original depositing account, using the payee's name and transaction history.
This ensures funds are returned to the correct account and they settle in real-time. Once we’ve verified the customer and their account we can also make Pay by Bank their default method for future deposits as well as withdrawals.
This helps you save transactional and operational costs when funds come in and out.

What’s closing-the-loop all about?
And now for the really clever bit. No matter how the customer paid, whether it was by card or a digital wallet, our Verified Payouts solution will find the right bank account, no matter what.
We call this ‘closing the loop’— it ensures payouts are paid to the same verified account as the payin and reduces fraud, as well as preventing misdirected payments. All within regulatory guidelines.

A reassuring 99.67% payout success rate

A cost-effective alternative
Verified Payouts allow you to bypass traditionally expensive payout methods. We cut out middle-men and move funds directly from account-to-account. This saves you transaction fees and operational costs, while giving customers funds in an instant.
100% closed-loop compliance
Verified Payouts ensures payouts return to the same verified account the user deposited from, irrespective of the original payment method. This keeps you compliant with UKGC and FCA guidelines, mitigates fraud, and prevents payout mismatches.
Increase sales
Once a customer uses Verified Payouts, their linked bank account becomes their default method for future deposits and withdrawals. This creates a frictionless, repeat payment experience, improving retention while lowering costs.
Automations
Say goodbye to manual payout processes. Automated retries and intelligent rerouting ensure a 99.67% payout success rate, reducing customer service enquiries and operational overheads.
Payouts your customers can bank on
Instant access to funds
Players receive their winnings within seconds, this means they can play again straight away. This increases satisfaction and engagement and in turn boosts brand loyalty.
Frictionless experience
No more expired cards, forgotten passwords, or payment failures. Verified Payouts seamlessly transitions users to Pay by Bank, ensuring one-click deposits and withdrawals. It’s win, win all round.
Our automated, real-time features boost efficiency
Name verification
Utilising open banking technology We automatically match the player’s name on the withdrawal request with the name on their bank account, reducing fraud and ensuring funds go to the right place.
Transaction verification
Beyond just name-matching, we verify transactions by detecting the original deposit and linking it to the withdrawal request, ensuring payouts go back to the correct originating account.
Instant settlement
With SEPA Instant and Faster Payments, your customers receive instant account-to-account payouts without the delays of traditional card networks, bypassing the need for cards to ensure your customers receive funds quickly and securely.
Automated payout retries and rerouting
Bank downtime and payment failures are automatically resolved through intelligent rerouting and retries, driving 99.67% success rates.
Join Europe’s leading Pay by Bank network

Join our Pay by Bank network and connect to Europe’s leading network. That’s 15 million shoppers, with a new user joining every 3 seconds. We process almost half of all UK Pay by Bank transactions, with a 20+% uplift in first-time user conversion for shoppers in our network.
In the UK alone, Pay by Bank transactions have more than tripled over the past three years, reaching 23 million monthly payments in 2024. With higher volumes of customer data, we ensure your user journeys are brilliantly optimised, turning every shopper into a loyal customer.
We make Verified Payouts easy to integrate for everyone
Whatever your team’s technical capability, we’ve got simple and tailored ways for you to plug in and get going.

Ready-made UIs for apps
We’ve designed and tested beautifully optimised user experiences for mobile. Customers love our easy, friction free mobile payment experiences. Find SDKs for iOS, Android and React Native.

Ready-made UIs for browser
If your customers arrive through a browser, we’ve got highly optimised user experiences for either embedded or hosted payment pages too.

Easy plugins & libraries
Pay by Bank is optimised for WooCommerce, Shopify and Magento. Our library helps you speed up and simplify integration with our tried and tested shortcuts in Java, PHP, C# and Javascript/Node.

A powerhouse console
Console helps you kickstart product integration in easy steps. It arrives with your merchant account set up for you, so you can move at pace and start taking payments immediately.
Console puts you in the driving seat
Ready to put your foot down? Console is brilliantly organised with all the tools and you need to accelerate your business. Breeze through billing, reconciliation breakdowns and download reports from an intuitively designed dashboard. Provide customers with refund updates and payment statuses, all from the one ultra-efficient hub.

Our team helps keep your business flowing
Whatever technical support you need, our friendly team is here to help. As a venture backed business we’re hyper-focused on your success and can work at speed to help you meet your goals.
We have dedicated integration sales managers who are experts in your industry. They lock on to your business needs and proactively scope the best products and features and run tests to ensure you hit the ground running. They rally to meet your targets and troubleshoot any issues along the way.

Get started
Talk to us
Our teams are on hand to advise and answer your questions.
Want to learn more about payouts?

iGaming operators: a world without cards is coming

8 industries that need instant payouts

Introducing Payouts: send refunds and settle payments in seconds
