KYC
Instantly verify your customer’s identity
Accelerating customer onboarding and identifying risk using trusted account information
Know your customer, instantly
In an evolving regulatory environment, businesses are looking for a faster and affordable way of identifying customers. With time consuming processes and a lack of consistency across customer information, high risk industries are exposed to fraud-related losses. Yapily enables your business to instantly verify and understand customers - without having to ask for their data. Using one seamless connection, Yapily fetches account information directly from your customer’s bank allowing you to focus on the best customer onboarding experience while protecting your business.
Built and designed for Open Banking
Real-time bank connectivity to power your KYC engine
Single source of truth
Retrieve trusted account information directly from the customer’s bank account
Reduce identity theft
Ensure customers are who they say they are and minimise your business risk
Accelerate onboarding
Verify identities, improve onboarding and increase conversion
Trusted and secure
We use data to continuously improve performance, service and experience without ever compromising on security or selling clients’ data
How it works
Integrate with Yapily
A single integration to Yapily gives access to thousands of bank connections - all of which are meticulously tested and support Open Banking standards.
Access secure and trusted financial data
Users are taken through a seamless journey to select and give consent to share account information and initiate single, recurring and domestic payments.
Unlock customer data to reveal valuable insight
Categorised transactions provide actionable insights into financial history, spending patterns and income behaviours allowing you to better serve your customers
