Verification APIs help businesses confirm customer identities, validate account ownership, and perform compliance checks before initiating transactions or onboarding customers.
The following services are available:
- Verify customer identity – Validate customer identity information to support onboarding, fraud prevention, and regulatory compliance requirements.
- Verify account ownership (Account Check) – Confirm that an account belongs to the expected account holder before initiating payments or account-based services.
- Validate IBAN – Verify the structure and validity of an IBAN to reduce payment failures and improve transaction accuracy.
- Complete KYC check – Perform Know Your Customer (KYC) verification to support customer due diligence and compliance processes.