---
canonical: "https://www.softatlas.io/truelayer/products/verification"
name: "Verification"
provider: "TrueLayer"
category: "Security & Compliance / Identity Verification & Fraud / Identity Verification"
review_count: 0
ai_powered: false
website: "https://truelayer.com/verification"
updated: "2026-10-02"
---

# Verification

By [TrueLayer](/truelayer.md)

A powerful add-on that performs all required checks for customer verification, eliminating time-consuming form-filling.

## Features
- Verify customer accounts instantly using biometric authentication
- Perform real-time KYC and AML checks automatically
- Crosscheck user’s name with account holder for name verification
- Utilize Confirmation of Payee (CoP) services for added security
- Hold funds in suspense accounts until verification is complete
- Integrate seamlessly with Pay by Bank network for instant payments
- Provide ready-made UIs for mobile and browser payment experiences
- Offer easy plugins and libraries for integration with platforms like Shopify and Magento

## Built for
DEVELOPERS, OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/truelayer/products/verification