ACCOUNT VERIFICATION
ACCOUNT VERIFICATION PAIN POINTS
- Digital identification
- Frauds
- KYC
ACCOUNT VERIFICATION: HOW IT WORKS
Our solution identifies account holder name recorded in account owner information and verifies it with input data coming from the bank
Our client is able to identify if the IBAN given is present and it’s registered at customer’s name
Thanks to our proprietary engine and ML, we are able to search for account holder name in transactions list. The owner identity information is retrieved from specific transactions description and matched with input data
ACCOUNT VERIFICATION BENEFITS
- Reinforce digital identification
- Avoid frauds
- Reinforce KYC procedures
- +70% conversion rate on ID verification
- Smooth customer experience
- More effective KYC
GET IN TOUCH WITH THE SALES TEAM
What does the next digital journey of your business look like? Let's find out together.