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
Powering Financial Experiences
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.
