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Products

Account Verification

Yaspa connects identity and money,
with easy fully-integrated account verification.

Instant verification your customers will barely notice.

Know Your Customer (confidently)

Integrate customer verification into your existing payment processes, removing friction at onboarding or checkout.

Bank-grade security

We don't try to reinvent the wheel. Yaspa users are verified using their bank's own biometric, multi-factor authentication.

Reduce fraud risk

Establish a fully verified closed-loop system so you can make and receive payments with absolute confidence.

HOW IT HELPS

“Account Verification is Yaspa's simple solution for enabling merchants to understand the identity of the individual they are transacting with online. This service verifies bank account details to determine ownership and the name that belongs to the account. Merchants are able to perform a simple Know-Your-Customer (KYC) check for onboarding, payment collection and refund issuance processes.”

Max Collinge | Head of Product at Yaspa
CREATE CLOSED-LOOP PAYMENTS

Verified accounts

Confirm bank account ownership real-time with biometric authentication to ensure secure payments and pay-outs to a single, verified account.

Account verification takes less than a minute - creating a frictionless anti-fraud mechanism and payment setup process for secure reconciliation. 

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Streamlined onboarding

Capture bank-approve data

Get bank-grade customer information for Know
Your Customer (KYC) and Secure Customer Authentication (SCA) in a single payment for faster onboarding.

Verified account data is pre-filled directly from a user’s banking app in seconds. Fast and accurate, it removes the need for paper-based checks and manual input, so you truly KYC.

See how it works

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Account verification

Get immediate matching of a user's name and account details, including bank account number and sort code, or IBAN.

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FEATURE 2?

A complete overview of all payments made to your business. Lorem ipsum dolor sit amet, consectetur adipiscing elit.

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FEATURE 3?

Give customers an easier way to pay you, directly from their bank accounts. Lorem ipsum dolor sit amet, consectetur adipiscing elit.

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Easy payments in
one click

Make instant low-cost payments directly to your customers’ bank accounts. Lorem ipsum dolor sit amet, consectetur adipiscing elit.

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DELETE FEATURES 4-6

A complete overview of all payments made to your business. Lorem ipsum dolor sit amet, consectetur adipiscing elit.

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Better bank
payments

Give customers an easier way to pay you, directly from their bank accounts. Lorem ipsum dolor sit amet, consectetur adipiscing elit.

Enhance your verification and KYC with Yaspa

Verify your customers and their account details: check name and bank matches and obtain account details and IBANs in a process that takes seconds.

Keep it flexible with Yaspa’s modular system

Payments

Transform your conversion rates with instant cardless payments that are super secure, super easy and settle in seconds.

Payouts

Provide fast and secure payouts, withdrawals and refunds, direct from your business account to your customer's.

Verification Plus

Transform your KYC with real-time data and insights on customer affordability, source-of-funds, and key markers of risk.

Virtual Accounts

Create instant e-money accounts with individual virtual IBANs in sterling and Euro, ready to use immediately.

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For more on account verification