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Products

Verification Plus

Account verification, affordability and risk checks delivered through a combination of open banking with a touch of AI - to ensure a friction-free journey, with customer analysis you can trust.

A KYC experience, like you've never seen before.

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Verification
(without the friction)

Easily verify your customer's account information, source-of-funds, and transaction behaviour for full risk analysis.

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Connect to Payments
for added punch

Combining Verification Plus with Yaspa's Payments modules gives you access to the insights you need as transactions are being made.

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Real-time results
for instant insights

Deploy Verification Plus as a standalone service or integrated into your existing onboarding or CRM systems, with insights on-demand.

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Industry Use case

How Yaspa's Verification Plus takes the friction out of Safer Gambling checks

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. 

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Product features

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Instant verification

Understand your customers' profiles at a glance, either on-demand or during payment. Verify accounts and understand risk-based classifications.

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Flexible access

Receive a full data feed for integration into your existing systems, or access Yaspa Verification Plus data through our dashboard.

Compliant

Access with consent

Access to account data is delivered through open banking APIs, with access permitted via customer's biometric authentication.
Full GDPR permissions are maintained.

igaming use case #1

Operator control

iGaming operators can use Verification Plus to assess a player for markers of harm and derive a Safer Gambling score in a matter of seconds.

igaming use case #2

Pan-operator analysis

By analysing a player's behaviour across multiple operators, a more complete picture of that player be derived, allowing more appropriate customer handling.

igaming use case #3

Fraud identification

Use Verification Plus to identify instances of  multiple account creation across operators and other signifiers of likely fraud or operator abuse.

Create an industry-leading
KYC solution with Yaspa

Payments don't have to be painful.
Yaspa's real-time Payments and Payouts modules combine with Verification Plus to deliver affordability and risk checks that are truly friction-free.

Keep it flexible with Yaspa’s modular system

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Payments

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

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Payouts

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

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Account Verification

Reduce fraud and KYC time by verifying your customer's bank account in a seamless process, ensuring faster, risk-free payments.

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Virtual Accounts

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

Read more from Yaspa

All posts

Is open banking safe? Understanding the security of open banking

Discover why open banking is safe and secure. Learn about the robust security measures, strict regulations, and consent-driven nature that protect your data.

How open banking is powering iGaming with more than just payments

We were delighted to join SITA who hosted Yaspa's CEO James Neville to discuss open banking safer gambling and AI

Yaspa’s response to new gambling safety rules announced by the UKGC

Stay updated on UK gambling regulations, including new rules for safety and consumer choice. Discover how Yaspa's Safer Gambling platform leads the way.

Find out more