Identity & Fraud Verification
No reviews yetProtect operations at scale with real-time bank identity checks to prevent fraud.
Customer Identity & Access ManagementIdentity Governance
No reviews yet
Product tour
No media yet
Screenshots and product tours appear here once the vendor claims this page.
Features
Verify bank account ownership in real time across Europe
Authenticate users with their bank app for identity verification
Retrieve holder's name, IBAN, account type, and co-ownership details
Verify Spanish IBAN ownership instantly via Iberpay's clearing system
Perform batch verification of multiple accounts
Cross-check IBANs against official banking infrastructure
Support joint account and co-holder verification
Reduce fraud by delivering tamper-proof identity data
Verify bank account ownership in real time
Retrieve account owner details including name, IBAN, and account type
Identify joint accounts and retrieve co-ownership details
Integrate identity data seamlessly into onboarding and verification flows
Reduce fraud by certifying the authenticity of bank details
Eliminate the need for manual document uploads
Connect directly to the bank for data retrieval
Provide a user-friendly experience with a three-step authentication process
Verify bank account ownership instantly
Perform batch verification of multiple IBANs
Connect directly to banking network for accurate data
Integrate with API for seamless user experience
Conduct risk assessment campaigns with bulk queries
Match IBAN against tax identification number
Operate without user interaction
Access official banking infrastructure for data reliability
Retrieve official income data from IMSS in real time
Provide verified salary history and employment stability
Integrate employment data into existing risk models via API
Ensure data privacy compliance by not storing data
Support continuous risk monitoring with auto-refresh
Deliver employment and income data in structured JSON format
Facilitate instant credit decisioning for lenders
Reduce fraud and default rates with accurate data
User reviews(0)
Let us know what you think