Customer Verification

Validate your customers' account name and ownership instantly.

Our Open Banking platform makes its easy to collect accurate and verified bank account details.  When your customers provide their bank account information via open banking, there is no manual intervention as the customers bank is providing the details directly. As a result you are guaranteed a real and valid bank account that has already been KYC’d by the customers bank. Use our online portal to configure and review a customer’s name, address, bic, ibann and much more. Use simple business rules to fully automate your collection workflow. Develop fully branded and customised emails for further automation. Our solution will work for  both new and existing customers. Of course its all API driven for those that require a deeper integration into their IT Ecosystem.

Customer Verification

Straight Through Processing

Convert manual workflows to completely automated solutions using your business rules.

Instant account verification

Remove the “wait and see” approach.

Reduce friction .

Reduce  friction between you and your clients due to timing delays and human errors.

Improved workflow

Spend less time investigating failed payments.

Reduced Costs

Reduction in Staff needed for manual processing.

Total Ownership

Online portal access for case management and reporting purposes.

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Our Coverage

Institutions seamlessly integrated with our open banking infrastructure
Countries and counting, plus our coverage is growing every week
PSD2 API - no legacy technology, no reverse engineering, no compromise