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Frictionless real-time account verification

Stay compliant by using bank-secured data for verification and onboarding.

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Product

Account Information

Make sure your business pays out to the right bank accounts. Confirm account ownership and comply with local regulations.

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Identity Verification

Eliminate manual identity checks - verify customers automatically. Confirm customer details and comply with KYC requirements.

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KYB / Onboarding

Reduce manual labor and eliminate errors when onboarding businesses to your platform. Use bank-secured data to comply with DAC7.

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Your value

One connection. Global bank data connectivity.

Optimized

Reduce friction by verifying bank account ownership via our Account Information Suite.

Compliant

Verify your customers in compliance with GDPR guidelines. Fine-tune the data points you receive.

Global

Access real-time account data in over 60 geographies through a single, unified gateway.

Our Platform

Enterprise grade product suite

Payments

A global gateway for real-time payments: Boost conversion, fight fraud
and cut costs with instant bank payments.

Smart Routing

Our smart routing engine selects the best bank connection for any given bank, in real-time. Optimized for conversion and success rates.

Risk engine

Uncover fraud before it happens. Leverage a powerful risk suite to support your strategy. 

XYZ

Optimized

United States
United Kingdom
United Kingdom
Germany
France
Italy
Syria
Greece
India
Australia
UAE
Libya
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