Identity Verification

Customer identity verification simplified

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""
}"

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.

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