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