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Identity verification • Built into every Interbacs solution

InterPass Identity Verification Software

Streamlined identity verification that checks every payer is who they say they are, and that the account they've given belongs to them – before a collection is ever attempted.

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On Sign-Up
Checks happen before a collection is ever attempted
API
Works with our software, and yours
Gov ID
Documents verified for KYC compliance
Built In
Included in every Interbacs solution
WHAT IS INTERPASS?

Know who is behind every Direct Debit

InterPass is an innovative tool designed to simplify and enhance identity verification for business transactions. By integrating advanced technologies, InterPass ensures that your identity verification process is both secure and efficient, providing peace of mind for your business and your clients.

It checks that the person setting up a Direct Debit is who they say they are, and that the account they have given belongs to them.

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What is InterPass_ Streamlined Identity Verification Software-1
WHY IT MATTERS

Paperless sign-up comes with an obligation to verify

Paperless Direct Debit sign-up carries an obligation to verify, and InterPass is how that obligation is met without adding a manual step to your sign-up flow.

Security is paramount when handling sensitive information. By using government-issued identity documents, InterPass ensures that the identity verification process is thorough and trustworthy, significantly reducing the risk of identity theft and fraud.

The result is a clean audit record, reduced dispute risk, and compliance with GDPR and Bacs scheme rules from the very first mandate.

 

WHO IS THIS FOR?

From growing SMEs to enterprise

sme

SMEs

Dynamic businesses driving efficiency and growth with our direct debit payment services appreciate the flexibility of our payment schedules and the comprehensive support from our customer service team.

I'm an SME
Enterprise Business

Enterprise Business

Global entities pioneering advancements on a massive scale using direct debit payment services find our debit service and management service integral to their operations.

I'm an Enterprise Business

How InterPass verifies a new payer

Verification happens inside your sign-up flow, so there's no extra step for your team or your customers.

  1. Your customer signs up

    A payer sets up a Direct Debit through your online or digital sign-up, which can be branded to your business.

  2. Their identity is checked

    InterPass verifies identity documents and personal information, including government-issued ID, with speed and precision.

  3. Their account is matched

    The payer's identity is checked against their bank account details, confirming the account belongs to them.

  4. Mismatches are flagged

    Anything that doesn't match is flagged before a collection is ever attempted.

  5. You keep a clean record

    Every mandate starts with a verified payer and a clean audit record.

Free — No Obligation

See InterPass in action

Our team will guide you through the features and capabilities of InterPass, and show how it can transform your identity verification process.

  • Works with your existing sign-up flow
  • Integrates with our software or yours
  • Ask a Bacs specialist anything
Book a demo

Prefer to talk? Call 0161 667 0758

FEATURES & BENEFITS

Secure, accurate and easy to use

InterPass can be customised to meet your specific requirements, whether you are a small business or a large corporation.
Automated verification An API that integrates with our software, and can be built into yours
Comprehensive Supports a wide range of identity documents
User-friendly An intuitive interface that makes verification simple
Protects sensitive data Advanced encryption and secure data storage
Prevents fraud Government-issued ID reduces identity theft and fraud
Better experience Faster, hassle-free verification for your customers

BACKED BY INDUSTRY STANDARDS

Bacs Approved Bureau
Bacs Approved Software Supplier
Crown Commercial Service Supplier
ISO 27001 Certified
ISO 9001 Certified
WORKS WITH INTERPAY • DDMS

Built into every Interbacs solution

InterPass is designed as an API that seamlessly integrates with our own software, but can easily be incorporated into yours as well.

Explore our Bacs software
CUSTOMER STORIES

What our customers say

They really understood the product and helped us enormously during installation and subsequently when tweaking the product to match our processes. It has also reduced our Direct Debit costs by over 50% compared to our previous process.

Ben Forsythe Accounts Receivable Team, LateRooms.com
Using the user friendly InterPay has allowed us to maintain the collection of our club's lottery accurately and timely. It greatly helped us managing our cash flow, safeguarding our profit. It saves us time and money, and is much more secure.
David Bowman IT Manager, Aberdeen FC
With Interbacs, the software you have automatically takes over the whole process. It frees up a lot of time for myself, and allows me to get on with other things that need to be done, and focus on the business itself.
Zaki Sherrif Director, The Heating Plan
FAQs

Questions about InterPass

What does InterPass check?

InterPass checks that the person setting up a Direct Debit is who they say they are, and that the account they have given belongs to them. It verifies identity documents and personal information, and flags mismatches before a collection is ever attempted.

Can InterPass work with our own systems?

Yes. InterPass is designed as an API that seamlessly integrates with our own software, but can easily be incorporated into yours as well.

Is InterPass included with Interbacs software?

Every Interbacs solution includes InterPass, our identity verification layer.

How does InterPass help with compliance?
Paperless Direct Debit sign-up carries an obligation to verify. InterPass meets it without adding a manual step, giving you a clean audit record and supporting KYC, GDPR and Bacs scheme rule compliance from the very first mandate.
What if we don't have the resource to run Bacs in-house?
Then a Bacs approved bureau may suit you better: we submit your files to Bacs for you, under your own Service User Number. InterPass verification is built into every Interbacs solution, bureau included. Compare the two routes on our Bacs approved software page.

Register for an InterPass Demo

Experience the benefits of our identity verification software first-hand. Our team will guide you through InterPass and show how it can transform your identity verification process.

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