Account verification
Simply and instantly verify bank account ownership
Eliminate paperwork and automate account verification to prevent fraud and boost conversions. Secure, efficient, and frictionless for your users.
Trusted by the leading financial innovators
Verify a bank account in seconds with seamless UX
Verify an account in seconds, not days
Forget about long forms and manual processes by fetching data straight from the user’s bank or creating microdeposits to instantly validate an account.
Offer a fast and hassle-free experience
Enhance the security of your verification process without compromising a smooth and frictionless customer experience.
Boost efficiency and reduce fraud
Automate your verification process to speed up onboarding or payments while reducing the risk of fraud.
Boost your business and reduce payments fraud
Identify account holders and approve credit faster
Verify that the applicant is the rightful account owner with minimal friction. Speed up and increase credit approvals while reducing associated risks.
Protect your customers from payment fraud
Ensure the beneficiary is the true account owner through a fast, automated process. Reject fraudulent payments before they happen and avoid dealing with chargebacks and failed payments.
Improve KYC and simplify account activation
Remove lengthy forms and manual paperwork in the sign-up process and let your users verify their bank account directly in your platform. Boost KYC processes and reduce dropout rate by up to 25%.
Verify account ownership across Latin America
Brazil
Verify an account through Open Finance data
Instantly confirm that a bank account truly belongs to your customer. Leverage a database of over 60 million Brazilian bank accounts to automatically validate details or prompt users to connect their account for a response in seconds.
Mexico
Confirm account status and ownership with microdeposits
Verify the bank account ownership of your customers to prevent fraud and ensure that the account provided does not belong to someone else. A microdeposit allows us to validate that the account belongs to the owner.
How it works
Our partnership with Belvo has been a game changer. Instant verification of account ownership through open finance data has eliminated the need for paperwork. Our customers value speed and efficiency, which has positioned us as a simple-to-use, customer-centric lending platform.
Mario Arturo Chávez
Country manager
Related guides & docs
Open Finance for lenders guide
Discover how open finance technology can help improve conversion and build better lending solutions.
Integrate and start using Account Verification
Verify users’ banking and personal information with just a few API calls: fewer errors, faster ID verification, and better onboarding.
Streamlining access to credit in Mexico
Discover how they instantly access users’ personal information to provide credits in just a few minutes.
We can’t wait to hear
what you’re going
to build
Belvo does not grant loans or ask for deposits