Account Owner Verification

No confusion. Just confirmation.

Instantly authenticate and verify account details, including routeing & account numbers, to help mitigate fraud, maximise confidence in payment transactions and transform the user experience.

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What makes us different

Account Owner plus identity insights

Gain insights on authorised users. Onboard more customers with higher confidence while reducing account opening fraud.

Key benefits

We provide maximum connection reliability and high-quality data with always-on, always-there support capabilities.

Instant account validation
Mitigate risk and account takeover fraud
Accurate, real-time information direct from the financial institution

Identity matching

We provide a matching confidence score for owner data elements (name, address, email and phone) provided during your Know-Your Customer (KYC) process that compares information provided by the user’s connected financial institution.