Verification APIs
These APIs allow you to connect and verify customer data such as bank account, bank statement, identity data and company registration data.
Overview
For businesses grappling with digital onboarding security challenges, our verification APIs offer a seamless solution. Whether you're using our Origination platform or integrating directly via API, we revolutionize the way you verify clients during onboarding.
By automating verification processes and integrating robust KYC checks, we slash the time it takes to onboard new clients. Our APIs ensure a smooth and efficient onboarding experience, empowering SMEs to onboard customers swiftly without compromising security.
Trust Akiba to reduce onboarding timeframes and accelerate customer acquisition, implement robust KYC checks to mitigate risks and ensure compliance.
Consumer verification
Our Consumer Verification API provides a comprehensive solution for businesses to verify consumer identities efficiently and securely. By leveraging advanced verification techniques, businesses can enhance trust, reduce risk, and streamline operations. Key features and benefits include:
Identity Verification: Verify consumer identities with precision and speed, reducing the risk of identity fraud and ensuring compliance with regulatory standards.
Fraud Prevention: Detect and prevent fraudulent activities by conducting thorough checks on consumer information, safeguarding your business and customers from potential risks.
Enhanced Customer Experience: Improve customer onboarding processes by offering seamless and quick identity verification, enhancing overall customer satisfaction and retention rates.
By integrating our Consumer Verification API, businesses can experience heightened security, improved operational efficiency, and enhanced customer trust.
Business verification
Our Business Verification API empowers businesses to validate and verify essential information about other businesses swiftly and accurately. By leveraging advanced data analytics and verification techniques, businesses can enhance trust, reduce fraud, and comply with regulatory standards. Key features and benefits include:
Company Verification: Verify the legitimacy and authenticity of businesses, ensuring compliance with regulatory requirements and mitigating the risk of fraudulent activities.
Financial Health Check: Assess the financial stability and health of businesses by verifying financial records and creditworthiness, enabling informed decision-making in partnerships and transactions.
Compliance Assurance: Stay compliant with industry regulations and standards by conducting thorough due diligence checks on business entities, enhancing trust and credibility.
Our Business Verification API offers a robust solution for businesses looking to streamline verification processes, reduce risks, and build trusted relationships with partners and clients.
Bank Account Verification
Our Bank Account Verification API provides a secure and reliable solution for businesses to validate bank account information swiftly and accurately. By leveraging industry-leading verification protocols, businesses can enhance transaction security, reduce errors, and improve operational efficiency. Key features and benefits include:
Real-Time Verification: Verify bank account details instantly to ensure accuracy and reduce the risk of payment errors and fraud.
Payment Processing: Facilitate seamless payment processing by validating bank account information, enhancing transaction reliability and security.
Compliance: Stay compliant with regulatory requirements by verifying bank account details, ensuring adherence to industry standards and best practices.
Our Bank Account Verification API offers a seamless integration process, robust security measures, and reliable verification results, empowering businesses to streamline payment operations and mitigate risks effectively.
Types of verification API
Let's take a look at our comprehensive KYC API first
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