KYC

Instantly verify your customer’s identity

Accelerate customer onboarding, verification and risk identification, using trusted account information securely extracted via a single Open Banking API connection.

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 using Open Banking. 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.

By digitising identity verification, a typical bank could save €10m a year.
Mitek and Consult Hyperion

Built and designed for Open Banking

Real-time Open Banking connectivity to power your KYC and verification engine.

Single source of truth

Retrieve trusted account information directly from the customer’s bank account via the Yapily API.

Reduce identity theft

Ensure customers are who they say they are and minimise your business risk with secure and reliable data.

Accelerate onboarding

Verify identities, improve onboarding and increase conversion by utlising Open Banking data.

Trusted and secure connectivity

We use data to continuously improve performance, 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