Identity Verification

Customer identity verification simplified

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Our Identity Verification Services

Identity API

Capture all your customer information via a single API call
Returns customer name, address, email, phone number etc.

Verification APIs

Use our matching engine to ensure the data provided by the customer is correct
Verify your customers name on your platform using our Name Verification service

Speed up your onboarding flow

Faster Onboarding

Remove the need for manual inputs during onboarding by pre-filling fields with open banking data.

Mitigate Risk

Easily verify information entered by customers to minimize fraud and comply with AML regulations.

Deep Customer Insight

Improve customer segmentation with demographic and other data to build tailored experiences.

How does it work?

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

"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

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