Solution introduction
Identity
Verify bank account ownership
Verify user identities using bank data
Retrieve and match user names, phone numbers, addresses, and emails for individual and joint accounts—this can be used to complement KYC procedures.
Onboard more good users without friction
Auto-fill forms with identity data when users link their bank accounts.
Reduce fraud losses and help prevent account takeovers
Identity data can be used to help prevent an account takeover (ATO) or other transaction fraud, either during onboarding or when the source of funds is switched.
