Streamline onboarding with direct open-banking integration. Authenticate users, confirm proof of funds and analyse transactions — all in one seamless, compliant flow.
Authenticate users by matching their bank login details with onboarding information.
Connect to major European banks through a single open-banking integration.
Verify balances and confirm proof of funds from extracted statements.
Assess risk profiles, grade financial health and identify debts from transaction history.
Access full transaction histories and download PDFs for auditing.
Integrate in minutes and verify in seconds across web and mobile.
The customer logs in with their bank credentials via secure open banking.
We match identity, read balances and analyse transactions.
Confirm proof of funds and grade financial health and risk.
Approve verified customers and keep a full audit trail.
Combine signals across the platform for a single, stronger fraud decision — with no extra friction for genuine users.