purple swirl background

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.

dashboard image
card icon

(without the friction)

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

coin icon

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.

stopwatch icon

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.

purple swirl background
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. 

yaspa safer gambling flyer image

Product features


Instant verification

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


Flexible access

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


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

circle arrow icon


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

circle arrow icon


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

face ID icon

Account Verification

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

bank icon

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

Podcast: building an open banking solution in payments-first platform and identity services

Our founder, James, shares how Yaspa has overcome some of the biggest challenges in the payments sector to become the real-time payments solution it is today.

Introducing Yaspa’s manual IBAN feature: more choice for your payouts

We're excited to announce the launch of Yaspa’s new manual IBAN feature for payouts! This addition gives our users more flexibility and control over how they receive their funds.

Press release: Yaspa partners with ISX Financial to expand instant payments offering across Europe

Yaspa has partnered with ISX Financial to offer even more businesses in the UK and Europe real-time payments that are fast and easy to set-up.

Find out more