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.
Real-time account verification that cuts costs, not corners
Eliminate costly payment errors and reduce operational overhead with instant, automated account validation direct from the bank
A smarter, faster way to verify your customers
Speed up regulatory compliance
Validate account ownership as part of your broader due diligence and identity checks to help meet regulatory and KYC requirements.
Improve operational efficiency
Reduce overheads from manual bank statement checks and optimise the data available through efficient analysis.
Create better onboarding experiences
Replace resource-heavy manual processes with automated, upfront validation.
Decide with trusted data
Make more informed business decisions by using data straight from the bank to understand the risk profile of your customers.
HOW IT WORKS
Account validation in just a few clicks
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1.Activate your account
Select "Start" on the account activation page, initiating the validation process.
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2.Bank selection
Select your bank from over 2000 banks in 19 countries.
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3.Connect account
Your account is connected before auto-redirecting you to your banking app.
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4.Log into bank app using SCA
Log in to your bank app using secure customer authorisation (SCA) such as fingerprint or facial recognition.
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5.Confirm account access
Select the account you'd like to provide access to for the validation, and select continue.
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6.Account validation complete
The validation process is complete, and you can start using the app or service instantly.
Powerful account validation, simplified
Unrivalled data coverage
Connect to over 2,000 banks in 19 countries with one integration for both consumer and business bank account data access.
Data direct from the source
Eliminate errors and gain assurance that account details are genuine by accessing legitimate data directly from banks.
The data points you need
Confidently validate ownership for individuals and businesses, including account holder name, account details, and balance information.
Power trust across the whole customer journey
