Account Verification

Ensure your customer owns the account and streamline your payment operations

After fraud turned simple tasks extremely difficult, we made them easy and secure

Minimize risk of misrouted funds

Businesses face a 50% incorrect IBAN entry rate. With Lean's Account Verification solution, you can bring this down to 0%.

Avoid fraud and AML risk

Verify that your KYC'd customer is the owner of their bank account using Account Verification, minimizing chance of fraud.

Improved customer and client experience

Eliminate manual efforts, over 90% time saved with automated verification, less than 10% cases need manual review.

Verify an account instantly

IBAN Validation

Successful payments start with capturing the right details. Ensure your customers' IBANs are correctly formatted on the spot.

Onboarding forms

Payout forms

ERPs and payables dashboards

Account Ownership

Eliminate misrouted funds and ease the burden on your team and customers. Seamlessly verify account ownership while ensuring compliance every step of the way.

Funds disbursements

Withdrawals and refunds

Insurance claims

Name Matching

Confirm that your customer's name on file matches the name on their bank account for accurate and reliable verification.

Consumption billing

Auto top-ups

Card-on-file replacement

Open Finance in action

Explore what it’s like to use Open Finance to pay by bank as an end-user and understand the interactions between your app, Lean, the banks, and our APIs.

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