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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

Business growth , Lending , Banks , Bahrain , POS Financing
EAZY Financial Services “Eazypay” Partners with Tarabut to Deliver SME POS Financing in Bahrain
Payments , UAE , Open Banking , Saudi Arabia , Bahrain
2025 marks a pivotal year for the financial landscape, with significant transformations reshaping the industry. Open banking, embedded finance, and ...
Open Banking
The financial landscape is undergoing a profound transformation with the advent of Open Banking, which is growing at a staggering rate of 130% per ...
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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