Easily verify your customer's account information, source-of-funds, and transaction behaviour for full risk analysis.
Combining Verification Plus with Yaspa's Payments modules gives you access to the insights you need as transactions are being made.
Deploy Verification Plus as a standalone service or integrated into your existing onboarding or CRM systems, with insights on-demand.
By combining Verification Plus with Payments, Yaspa's account checks are permissioned and conducted at the same time a player makes a deposit, delivering a smooth and friction-free process that maintains conversion rates while giving operators the insights they need to meet their regulatory requirements.
Learn more about Yaspa's unique Safer Gambling solution.
Understand your customers' profiles at a glance, either on-demand or during payment. Verify accounts and understand risk-based classifications.
Receive a full data feed for integration into your existing systems, or access Yaspa Verification Plus data through our dashboard.
Access to account data is delivered through open banking APIs, with access permitted via customer's biometric authentication.
Full GDPR permissions are maintained.
Transform your conversion rates with instant cardless payments that are super secure, super easy and settle in seconds.
Provide fast and secure payouts, withdrawals and refunds, direct from your business account to your customer's.
Reduce fraud and KYC time by verifying your customer's bank account in a seamless process, ensuring faster, risk-free payments.
Create instant e-money accounts with individual virtual IBANs in sterling and Euro, ready to use immediately.