AUTOMATED, STREAMLINED

Ultrafast account ownership authentication

Verify enables you to confirm a customer’s full name and account number via secure access to their bank
account. Our powerful AIS tool puts an end to manual processes, penny testing and unstructured data.

Secure data fetching

Verify securely fetches bank and identification data to quickly authenticate customer bank account ownership.

Multiple use cases

Verify is ideally suited to gaming merchants issuing open loop payouts, companies keeping user profiles, and businesses processing Direct Debits.