Lightning-fast proof of account ownership

Introducing Volt Verify

With Verify, you can confirm a customer’s full name and account number via secure access to their bank account. No more manual processes, penny testing or unstructured data. Verify is faster, more affordable and saves you valuable time.

Volt’s REST API allows you to offer the Open Banking Account Information Service. We handle the verification process and access the bank details of your customer, once they provide consent.

Why it’s needed

Manual account authentication is problematic because you need to ask customers for additional KYC documentation. This causes many to drop off. Manually processing documentation, which is inherently slower, also leads to costly errors.

GDPR Compliant

Security first, Verify adheres to GDPR. All details fetched from customers’ banks are encrypted. By providing the scope of the fetched data, you’re able to get only the information required for your specific business use case.