Trusted by industry experts and global leaders

Instant bank login verification

Authenticate users in real-time by matching their bank login details with onboarding information.

Complete transaction audit logs

Access detailed logs of customer transactions, including dates and amounts, for full transparency.

2,500+ banks in 29 countries

Connect to all major European banks with a single integration for streamlined onboarding.

Request a detailed transaction breakdown

Leverage our open banking API to swiftly analyze your customers’ transactions.

  • Assess customer risk profiles by evaluating transaction risks
  • Grade customers based on financial health
  • Verify balance sheets and identify potential debts
  • Download complete PDFs for auditing
  • Automate proof of funds verification with extracted bank statements
Partly filled out transaction details.

Onboard customers with familiar bank login

Enhance your onboarding experience by allowing customers to log in using their bank credentials when available.

  • Automatically retrieve identity data (name, surname, IBAN, and bank details) from bank accounts
  • Cross-check identity details with bank account ownership
  • Protect customer data by using details solely for verification—no sensitive data storage
A completed bank verification.

Frequently asked questions

1

What is the Goal of Bank Verification?

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This process confirms the validity of a specific bank account, which is important for all businesses that offer online transactions, such as electronic transfers or direct deposits. The goal is to ensure that transactions are fraud-free and that the account holder is legitimate.

2

What is Automated Bank Account Validation?

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3

How Does iDenfy’s Bank Verification Solution Work?

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A collection of G2 badges

Outperforming competitors. Discover G2 ratings

See how we rank with competitors in key areas, backed by top ratings
and user reviews on G2.

iDenfyJumioOnfidoSumSubVeriff
Product Direction10.09.08.99.48.8
Quality of Support9.89.08.58.98.3
Ease of Use9.79.09.08.88.3
NPS9.78.78.89.28.9

* According to G2 2024 Identity Verification Summer report.

Case studies

Get inspired by our customer success stories.

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Quotes Payset logo

We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.

Perry Asforis, CEO of Payset

Perry Asforis

CEO of Payset

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Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.

Dovilė Minkevičienė

Customer Success Manager at Cherry Servers

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Quotes HollaEx logo

We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.

Adrian Pollard, co-founder of HollaEx

Adrian Pollard

Co-Founder of HollaEx

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Quotes GOAT Finance logo

iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.

Paul Andres Padilla, CEO of GOAT Finance

Paul Andres Padilla

CEO of GOAT Finance

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Quotes Beera Station logo

We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.

Shoval Vishengrad, co-CEO of Beera Station

Shoval Vishengrad

co-CEO of Beera Station

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Quotes mano.bank logo

To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.

Giedre Blazgiene, CEO of mano.bank

Giedrė Blazgienė

CEO of Mano Bank

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Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.