Account & Identity Verification

Onboard customers in seconds

Instantly verify account ownership and identity based on what’s on file at the bank. Accelerate your KYC and AML processes.

Full name
Account number
DOB
Address

ACCOUNT AGGREGATION

Build a unified view of finances

Enable your users to manage all of their accounts from a single view.

Retail accounts
Business accounts
Checking accounts
Savings accounts
Credit cards

FINANCIAL INSIGHTS

Increase engagement with personalisation

Use real-time financial data to provide actionable advice around money management and recommend financial products.

Balances
Transactions
Credit card & overdraft limits
Outstanding balances
Direct debits & standing orders

Slide

Ready to get started ?

Talk with one of our open banking experts

Try to Free
(212) 830-2424