Open Banking ID revolutionises identity verification and authentication by leveraging bank account logins and Strong Customer Authentication (SCA) standards. Our service offers real-time checks against impersonation, verifies IDs, and confirms addresses, speeding up your customer acquisition processes.
Integrates with our other identity products for extra authentication, ensuring compliance with Know Your Customer (KYC) rules, resulting in smoother customer journeys.
How It Is Used
Customer Consent
Customer provides consent to share their banking information.
Customer Verification
Customer logs into their online bank account to verify their data.
Screening Checks
You can then perform additional data or document checks in line with KYC regulation and AML screening as required.
Secure, Robust, Digital Customer Authentication
Added Protection With SCA Standards
Use SCA methods from Open Banking ID to confidently make decisions.
Robust Authentication
Verify customer IDs in real-time, preventing impersonation and confirming addresses.
Improved Customer Experience
Improves customer onboarding by connecting seamlessly with existing systems.