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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.

Learn more

Events and Resources

Bahrain
Amazon Web Services and Tarabut Join ONE App to Enhance the Future of Digital Financial Solutions in Bahrain
Manama, Bahrain – 10 March, 2025: ONE App, Bahrain’s first comprehensive digital financial marketplace, has announced the addition of Amazon Web ...
Saudi Arabia , Banks , Bahrain , POS Financing
Unlocking Opportunities with POS Financing: The Future of Invisible Lending in the GCC
Digitisation is perpetually transforming industries, redefining how we shop, travel and consume entertainment. Yet, applying for a loan still feels ...
Business growth , UAE , Open Banking , Saudi Arabia , Open finance , Banks , Bahrain
The Compliance Challenge: Why Financial Institutions Struggle with Open Finance
Meeting open finance compliance requirements is a complex journey for banks, financial institutions and insurance providers, particularly in the GCC ...
See all
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