Digital onboarding
Allow customers to link and verify their bank account information to optimise and automate your onboarding journey for a faster and better customer experience.
Eliminate costly payment errors and reduce operational overhead with instant, automated account validation direct from the bank
Validate account ownership as part of your broader due diligence and identity checks to help meet regulatory and KYC requirements.
Reduce overheads from manual bank statement checks and optimise the data available through efficient analysis.
Replace resource-heavy manual processes with automated, upfront validation.
Make more informed business decisions by using data straight from the bank to understand the risk profile of your customers.
Select "Start" on the account activation page, initiating the validation process.
Select your bank from over 2000 banks in 19 countries.
Your account is connected before auto-redirecting you to your banking app.
Log in to your bank app using secure customer authorisation (SCA) such as fingerprint or facial recognition.
Select the account you'd like to provide access to for the validation, and select continue.
The validation process is complete, and you can start using the app or service instantly.
Connect to over 2,000 banks in 19 countries with one integration for both consumer and business bank account data access.
Eliminate errors and gain assurance that account details are genuine by accessing legitimate data directly from banks.
Confidently validate ownership for individuals and businesses, including account holder name, account details, and balance information.