Banks hold a trove of data about us. They collect our identity details, record our transaction data, and maintain our account balances. You can use this data for KYC, AML, and other compliance use cases.
Choose an account to connect.
Provide consent and log in.
That account is now connected to your app.
Verify that an account is held in the name of your customer. Verify the bank account number.
Increase the rate of automatic address verification. Reduce AML exception handling.
Match the name on the account to the name presented by a customer in their driver licence or passport. This matching process can be used as a replacement for biometric verification.
Cloudcheck
Simplicity
Hobson Wealth
Dolla
Debut
Get the account details such as holder, account number, address, and more.