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Streamline Onboarding

Seamless and secure access to user account information, eliminating manual entry and reducing friction for a hassle-free customer journey.
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Prevent Fraud

Access reliable data directly from the customers bank, confirming customer identity, mitigating risk of loss through impersonation.
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Enhance Reliability

Eliminate the risks and inaccuracies associated with human errors by relying on verified account data to ensure accurate transfers.

How it works

Effortless account connections with our simple user flows, ensuring a seamless and hassle-free experience.

  • 1
    Select Bank
    Customers select the bank account they wish to verify.
  • 2
    Review permissions
    Customers review and grant consent for data sharing.
  • 3
    Authenticate
    Customers verify their credentials to authorise data access.
  • 4
    Account Verified
    Account information has been verified.
1
Select Bank
Customers select the bank account they wish to verify.
BH bank selection Select bank-1
2
Review permissions
Customers review and grant consent for data sharing.
Review permissions-1 Review permissions-1 Review permissions-1
3
Authenticate
Customers verify their credentials to authorise data access.
Authenticate-1 Authenticate-1 Authenticate-1
4
Account Verified
Account information has been verified.
account verified account verified account verified

How industry leaders use Account Verification

Fraud prevention
FRAUD PREVENTION

Safeguard your business

Validate the accuracy and legitimacy of customer-provided account information, minimising the risk of fraudulent transactions and fund transfers.

Events and Resources

Lending , Bahrain
Regional-first via new launch of Income Verification product enables instant loans for FLOOSS consumers First and fastest digital loan service in ...
Open Banking
Lending has always been a balancing act between opportunity and risk. On the one hand, lenders strive to extend credit to qualified borrowers, ...
Open Banking
As we embark on 2024, the MENA region's financial outlook is poised for a transformative journey, echoing recent shifts. Fintech and open banking ...
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Talk to us
We're here to help you make the most of open banking.
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Start building
Create an account to explore our APIs