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Customer onboarding

Instant bank account verification

With our advanced account owner verification tool, verifying the rightful owner of the account is accurate, fast and seamless.

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Features

Verify your customers’ identities with higher confidence and less friction while reducing account opening fraud and streamlining processes significantly. With our account owner verification tool, there’s no confusion — just confirmation.

Data you can trust

Securely retrieve bank account details and account holder information, including the account holder name and the account number, with the explicit consent of your customer.

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Sophisticated name matching

Our trusted algorithm matches the name submitted by your customer with the account holder name retrieved with our state-of-the-art open banking technology.
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A confident match score

Best of all? Our account owner verification tool provides you with a confidence score that produces a value between 0 and 1, denoting the strength of a match.

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Explore the key benefits

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Instant account owner verification

Reduce onboarding time and help meet growing consumer expectations in a digital world.

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Turn applicants into paying users faster

Using trusted data methods to prevent costly manual errors and service user drop-off during onboarding.

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Smoother payment setup

Instantly validate account ownership to help mitigate risk and prevent potential manual errors.

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Expansion opportunities

With Mastercard’s global data and payments network and bespoke consulting services, partnering with us makes it easy for you to scale your business with confidence.

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Consult our team to learn how Mastercard can enhance your business through our products and services.

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