Bank ID Check
Real-time bank identity checks to protect operations and prevent fraud.
Customer Identity & Access ManagementIdentity GovernanceMulti-Factor Authentication
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Features
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
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