Ultrafast account
ownership authentication
Automate bank account ownership authentication. With Verify, you can
put an end to costly manual processes.
FULLY AUTOMATED
Lightning-fast proof of account ownership
Verify enables you to confirm a customer’s full name and account number by securely accessing their bank account data.
No more manual processes, penny testing or unstructured data. Verify is faster, more affordable and saves you valuable time.
A DIGITAL SOLUTION
Putting an end to
manual processes
Manual account authentication is problematic because you need to ask customers for additional KYC documentation.
Because it’s fully automated, Verify prevents both customer drop-off and the costly errors caused by manually processing information.
FULLY compliant
Security first, always
The details we verify from customers’ banks on your behalf are fully encrypted. It’s virtually impossible for them to be compromised.
THE CUSTOMER’S VIEW
Verifying account ownership
Bank selection
The customer selects their bank and grants Volt permission to access their account data.
Details fetched
They then log in to their banking app, where their details are securely retrieved.
BUILT FOR MERCHANTS
Why Verify?
Verify’s ability to quickly and securely retrieve bank account data comes with a wealth of practical
merchant benefits.
Instant data retrieval
Verify fetches bank account identification data
much faster than traditional methods.
Easy to use
With automated workflows and and a simple
checkout, Verify is easy for merchants and end users.
Reduces fraud risk
Accurate account ownership verification helps
reduce the risk of midirected payments and fraud.
USE CASES
