Account verification
Validate account ownership and status in real-time
Confirm account ownership instantly to eliminate payment errors, reduce identity fraud, and automate your compliance workflows.
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
REDUCE REGISTRATION DROP-OFF BY 25%
Simplify KYC by allowing direct verification on the platform. Eliminate manual bureaucracy, enhance your security policies, and reduce user abandonment during the registration process.
Reinforce your
anti-fraud strategy
Identify the account holder and approve transactions with greater accuracy. Confirm that the applicant is the actual owner of the bank account to reduce identity risks in a frictionless process.
Verify account ownership across Latin America
Brazil
VERIFY ACCOUNTS WITH OPEN FINANCE
Validate bank accounts instantly via Open Finance. Ensure 100% precision for Pix and other transfers while meeting local KYC requirements.
Mexico
Automated Penny Drop validation
Verify the bank account of your customers using automated microdeposits. Verify the transaction data to confirm account ownership and activity in real-time.
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.