Identity Verification

Customer identity verification simplified

Read the docs

Talk to sales

Our Identity Verification services

Identity API

Capture all your customer information with a single API call.

Returns customer name, address, email, phone number and more.

Name Verification

Verify your customers name on your platform using our Name Verification service and matching engine.

Identity API

Capture all your customer information with a single API call.

Returns customer name, address, email, phone number and more.

Identities API

Capture the information for all the different individuals linked to a single bank account with a single API call.

A faster way to build powerful data tools

Increased Agility & Efficiency

Increase the speed and accuracy with which you process your payments to your customers, clients and suppliers.

Optimize Usage of time

Ensure near real-time automated payment and settlement. No more time wasted on manual collection and processing of payments.

Minimize Human Error

Remove any chance of errors from manual extraction of payments and bulk processing.

How does it work?

Lean.connect({
  app_token: ""XXXXXXXXX"",
  permissions: [""identity"", ""accounts"", "
  "transactions"", ""balance"", ""payments""],
  customer_id: ""d57a03bc-ef9d-460b-8fa6-3b17e425326c"",
  sandbox: ""true"",
});

user interface showing bank connection process

screenshots for window asking to log in and give access

"const options = {
  method: 'POST',
  headers: {accept: 'application/json', 'content-type': 'application/json'},
  body: JSON.stringify({
    entity_id: 'f08fb010-878f-407a-9ac2-a7840fb56185',
    full_name: 'Michael Garry Scott'
  })
};

fetch('https://sandbox.leantech.me/insights/v1/name-verification/', options)
  .then(response => response.json())
  .then(response => console.log(response))
  .catch(err => console.error(err));"

"{
  ""status"": ""OK"",
  ""payload"": {
    ""full_name_provided"": ""Michael Garry Scott"",
    ""full_name_retrieved"": ""Michael Garry Scott"",
    ""match_type"": ""PERFECT_MATCH"",
    ""confidence"": 1,
    ""type"": ""name-verification""
  },
  ""results_id"": ""219073a3-55f0-403d-b0ae-cafcf5d82a21"",
  ""timestamp"": ""2022-11-05T15:20:11.334376963Z""
}"

"const options = {
  method: 'POST',
  headers: {accept: 'application/json', 'content-type': 'application/json'},
  body: JSON.stringify({entity_id: '9aeb067a-9c1a-3631-a6f3-e912c6f4354b'})
};

fetch('https://sandbox.leantech.me/data/v1/identity/', options)
  .then(response => response.json())
  .then(response => console.log(response))
  .catch(err => console.error(err));"

"{
  ""status"": ""OK"",
  ""payload"": {
    ""full_name"": ""Ambrose Bogan"",
    ""mobile_number"": ""+9712435838 x8223"",
    ""gender"": ""MALE"",
    ""national_identity_number"": ""316952800000"",
    ""birth_date"": ""2023-02-07"",
    ""email_address"": ""concha.heaney@gmail.com"",
    ""address"": ""Tawanna Ferry"",
    ""type"": ""identity""
  },
  ""results_id"": ""bc7b662a-8b84-485e-a90a-13ba48e21b8a"",
  ""timestamp"": ""2022-09-20T09:44:56.193804209Z""
}"

Unlock customer insights with our Identity API

KYC, AML and Onboarding

Maximize conversions by simplifying and speeding up the experience of a first-time user on your platform.

Credit & Risk Scoring

Make better risk decisions by speeding up the process of collecting, verifying and scoring your customers’ financial data.

See Lean in action

Explore what it’s like to connect with Lean as an end-customer and see the data you can extract using the LinkSDK and Data APIs.

Explore a Demo

Talk to sales