Open Banking account verification
Know your customer, verify their accounts
Use Open Banking data to confirm account ownership and gain a clear view of your customer, so funds are disbursed securely and accurately, reducing fraud risk.
Account verification across the credit lifecycle
Streamline onboarding
Quickly and securely verify customer details to speed up lending decisions.
Prevent fraud
Confirm account ownership to ensure funds are disbursed to the correct individual.
Customer intervention
Monitor accounts to identify risks early and step in with support for better customer management.
Two ways to access account verification
Via API
Use the Accounts Endpoint to automate name matching and verify a user's identity and bank details securely and efficiently.
Underwriter Dashboard
Visually review account verification details through our underwriter portal, ensuring accuracy and confidence in customer identity and bank information.
