Facilitate the identity verification of your customers in one call
If you provide a regulated financial service in the U.S., you must verify your customer’s identity – the Know Your Customer (KYC) process. That often involves integrating and normalizing data from different sources.
Provide a few details about your individual customers and our proprietary evaluation model will screen national and international watch lists, sanctions lists, social media, public records and private databases. Instead of pages of data, our intuitive API will let you know whether your customer is approved, in review or declined.
In some instances, we will help you to verify a customer within seconds without requiring the customer to provide photo identification. If additional documentation is required, you can use the API to send it to us.
Advantages of the Consumer API
Read about our other APIs that enable you to offer payments and other banking services to your individual or business customers, all under your own brand.