Add-on service

Beneficiary Verification

API Service

Leverage Account Information to offer beneficiary validation. Whether you are confirming a transaction, verifying account ownership, or ensuring KYC compliance, our API service simplifies and fortifies the process.

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01.
Identity Verification

Compare data provided during the onboarding process with the details associated with bank accounts and cards.

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02.
KYC

By integrating with PSD2 APIs from banks, the Beneficiary Verification API retrieves verified customer identity details.

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03.
Account and Card Ownership Verification

Confirm whether the provided IBAN or card number is registered under the intended beneficiary and minimize the risk of fraudulent transactions to support financial compliance.

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Efficiency and Customer Trust

Reduce manual errors and streamline beneficiary validation processes, saving time and operational costs.

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Seize the opportunity of Open Banking

Understand how may impact your strategy and get the tools to assist your digital transformation

What happens next?

1

We Schedule a call at your convenience 

2

We do a discovery and consulting meeting 

3

We prepare a proposal 

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