Introducing verify

Lightning-fast proof of account ownership

With Verify, you can confirm a customer’s full name and account number via secure access to their bank account.

No more manual processes, penny testing or unstructured data. Verify is faster, more affordable and saves you valuable time.

Automated, streamlined

Why it’s needed

Manual account authentication is problematic because you need to ask customers for additional KYC documentation.

This causes many to drop off. Manually processing documentation, which is inherently slower, also leads to costly errors.

GDPR compliant

Security first, always

Verify adheres to GDPR. All details fetched from customers’ banks are encrypted. By providing the scope of the fetched data, you’re able to get only the information required for your specific business use case.

 

Fast, easy

How it works

Verify’s scope

Data capabilities

Verify is built to safely and securely fetch two core data sets in order to quickly authenticate and verify customer bank account ownership.

Bank data

Bank account identification data: IBAN, sort code and account number, depending on region.

Identification data

Account holder’s full name, if available. Again, this is dependent on region (and occasionally, banks).

Total users 345 Graph

Fast, easy

Verify use cases

Gaming

Open loop payouts

In some countries, the customer’s account number must be validated before payouts can be initiated. Verify allows gaming merchants to meet this requirement.

Payment processes

User profiles

Benefit from faster payment and finance management processes by incorporating account information into the user profiles you keep.

Superior mandates

Direct Debits

Verifying account numbers before setting up online Direct Debits will ensure that future payments go through seamlessly, with a higher probability of success.

Products

Our product suite

Scroll products left
Scroll products right

API integration

By developers,

for developers

Visit our developer hub to find out how to securely and reliably integrate our super gateway via a single API.

Explore

Get started now

Join the real-time revolution.
Give your customers a faster, easier and safer way to pay.

Get started