Verify
Verification
Instantly verify accounts, freelancers, businesses, and addresses across UAE and KSA.
Get StartedTrusted by Businesses Across the Region
Verifications Processed
Trusted by businesses across UAE and KSA
Fraud reduction
Growing our user base
Accuracy Rate
Industry-leading verification precision
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Why Choose Lean's Verify Suite?
Lean Verify ensures accurate, reliable, and secure verification before any money moves.
Faster Onboarding
Reduce KYC and review time from hours to seconds.
Reduce Fraud & Strengthen Compliance
Stay compliant with AML/KYC requirements using trusted data sources.
Boost Conversion & Acquisition
Increase approval rates, reduce drop offs and accelerate user activations across your flows.
Eliminate Manual Work
Replace document uploads and manual portal checks with automated verification.
Increase Transaction Volume
Prevent failed transfers, misdirected payments, and bounce-backs by ensuring money goes to the right account every time.
Multi-Market Coverage
Verify domestic and international bank accounts through one unified API across 50+ countries.
Our Verify Suite
Comprehensive verification products designed for diverse business needs across UAE and KSA markets.
Instant IBAN & bank account ownership verification
Account ownership validation (name or ID match)
Retrieve account holder name
One API to verify domestic and international accounts
Cross-border account ownership verification
Coverage across 50+ countries worldwide
Real-time verification against bank data
Reduce payment bounce-backs by 50%
Certificate authenticity & status verification
National ID to certificate ownership match
Certificate validity & expiry date checks
Profession category & specialization retrieval
Retrieve commercial registration details and company status
Official MoC company profile retrieval
Ownership & beneficial owner identification
SAMA-compliant KYB data
Industries We Serve
Tailored verification solutions for businesses across key sectors in UAE and KSA.
Where Lean Verify creates impact
Loan Disbursements
Before releasing funds, lenders confirm that the payout account truly belongs to the borrower (individual, freelancer or business) to prevent misdirected payments.
How Lean Verify solves it
Loan disbursements are sent only to verified bank accounts, reducing failed payments and manual intervention.
Reduced payment failures
Products
Account Verification
Freelancer Verification
Business Verification
Alternative
- Manual IBAN Entry
- Bank statement Uploads
- Post-disbursement Reconciliation
Underwriting
At the credit decision stage, lenders need fast, reliable proof that the borrower is who they claim to be before approving financing.
How Lean Verify solves it
Borrower identity is verified upfront, enabling faster and more confident underwriting for freelancers and businesses.
Faster credit decisions
Products
Business Verification
Freelancer Verification
Alternative
- Commercial Registrar (CR) Uploads
- Manual Registry Checks
- Operational Review
Where Lean Verify creates impact
Refunds
When issuing refunds, BNPL providers must ensure funds are sent to the correct shopper account to avoid misrouting, disputes, and chargebacks.
How Lean Verify solves it
Refunds are routed only to verified destination accounts, minimizing errors and customer complaints.
Reduced refund errors
Products
Account Verification
Alternative
- Manual refund checks
- Email or phone confirmation from shoppers
- Reconciliation after failed transfers
Merchant Onboarding
Before activating a merchant, BNPL providers need reliable proof that the business is real and the bank account truly belongs to them.
How Lean Verify solves it
Merchants are onboarded faster and more safely using trusted, bank-verified data instead of documents.
Faster merchant activation
Products
Business Verification
Account Verification
Freelancer Verification
Alternative
- Manual review of company documents
- Bank statement screenshots as proof
- Back-office email confirmations
Settlements
Before releasing settlements, BNPL providers verify that the merchant payout account is legitimate and correctly owned.
How Lean Verify solves it
Merchant payouts are sent only to verified business accounts, reducing failed settlements and operational rework.
Reduced settlement failures
Products
Account Verification
Alternative
- Manual account checks
- Copy-pasting IBANs into legacy systems
- Reprocessing failed payments
Where Lean Verify creates impact
Business Settlements
Before releasing settlements to a business, insurers must confirm that the company is legitimate and that the payout is going to the correct, rightfully owned bank account.
How Lean Verify solves it
Business settlements are paid only to verified companies with verified bank accounts, reducing fraud and misdirected payments.
Reduced fraud risk
Products
Account Verification
Business Verification
Alternative
- Manual document reviews
- Phone confirmations
- Post-payout reconciliation
Claims and Reimbursements
Before releasing claims or reimbursements, insurers must ensure the beneficiary account truly belongs to the policyholder.
How Lean Verify solves it
Claims and reimbursements are paid only to verified bank accounts, reducing misrouting, payment failures and fraud risk.
Reduced payout failures
Products
Account Verification
Alternative
- Manual review of bank statements
- Email or phone confirmation from policyholders
- Reconciliation after failed transfers
Where Lean Verify creates impact
Investor Onboarding
Before activating an investor account, platforms need fast, reliable proof of who the investor is and that the linked bank account truly belongs to them.
How Lean Verify solves it
Investor identity and account ownership verified instantly, enabling secure and compliant onboarding.
Higher onboarding conversion
Products
Account Verification
Freelancer Verification
Alternative
- Manual review of bank statements
- Upload of identity documents
- Back-office email confirmations
Withdrawals
Before releasing funds, platforms must confirm that the withdrawal destination belongs to the right bank account.
How Lean Verify solves it
Withdrawals processed only to verified bank accounts, reducing misdirected payments and disputes.
Reduced payout failures
Products
Account Verification
Alternative
- Manual IBAN verification
- Trial transfers
- Post-failure reconciliation
Where Lean Verify creates impact
International Transfers
Before sending a transfer, senders need certainty that funds will reach the correct person or business.
How Lean Verify solves it
Bank accounts are verified upfront, minimizing misdirected payments, reversals, and fees.
Lower bounce-back rate
Products
Account Verification
Alternative
- Failed transfers
- Refund loops
- Manual beneficiary checks
Cash outs & Withdrawals
Before releasing funds to a bank account, remittence platforms need certainty that the withdrawal account truly belongs to the user.
How Lean Verify solves it
Withdrawals are sent only to verified bank accounts, reducing payment failures, reversals, and customer complaints.
Higher onboarding conversion
Products
Account Verification
Alternative
- Manual IBAN entry
- Bank statement uploads
- Post-onboarding fixes
Where Lean Verify creates impact
Merchant Onboarding
Before activating a seller, marketplaces must ensure the freelancer or business is legitimate and that the bank account truly belongs to them.
How Lean Verify solves it
Merchants are onboarded using trusted verification instead of manual documents, reducing fraud and back-office effort.
Faster merchant activation
Products
Business Verification
Account Verification
Freelancer Verification
Alternative
- Commercial Registrat (CR) uploads
- Manual Registry Checks
- Operational Review
- Screenshot/PDF certificate uploads
- Manual portal checks
Shopper Refunds
When issuing refunds, marketplaces must ensure funds are routed to the correct shopper account to avoid misrouting.
How Lean Verify solves it
Refunds are processed only to verified destination accounts, minimizing errors and customer complaints.
Faster freelancer activation
Products
Account Verification
Freelancer Verification
Business Verification
Alternative
- Commercial Registrar (CR) uploads
- Manual Registry Checks
- Operational Review
Merchant payouts
Before releasing settlements, marketplaces must confirm that funds are going to the correct, rightfully owned individual, freelancer or business account.
How Lean Verify solves it
Merchant payouts are sent only to verified bank accounts, reducing failed payments and operational rework.
Reduced payment failures
Products
Account Verification
Business Verification
Freelancer Verification
Alternative
- Trial-and-error payouts,
- Post-failure reconciliation
Where Lean Verify creates impact
Onboarding
Before linking a bank account to a wallet, providers must ensure the account truly belongs to the user.
How Lean Verify solves it
Bank accounts are linked only after real-time ownership verification, reducing fraud and failed connections.
Higher onboarding conversion
Products
Account Verification
Alternative
- Manual IBAN entry
- Bank statement uploads
- Post-onboarding fixes
Payouts
Before releasing payouts to users or businesses, wallets and banks must ensure the destination bank account is correctly owned by the intended recipient.
How Lean Verify solves it
Payouts are sent only to verified bank accounts, reducing misdirected payments, fraud, and operational rework.
Reduced payout failures
Products
Account Verification
Business Verification
Alternative
- Trial-and-error payouts
- Post-failure reconciliation
Success Stories
See how businesses across UAE and KSA are transforming their verification workflows with Lean's Verify Suite.
Insurance
Transforming Disbursement Processes for Insurers
100% Automated Account Verification Process
Trading & Investment
Revamping Verification Processes in the Crowdfunding Industry
40% Faster Account Verification
Ready to Get Started?
Join leading businesses across UAE and KSA who trust Lean's Verify Suite for their verification needs. Our team is ready to help you integrate and succeed.
Why work with Lean?
Regulated in the UAE by the ADGM Financial Services Regulatory Authority.
Licensed under the SAMA Regulatory Sandbox in KSA.
350+
Clients in the region trust us with processing their payments, and financial data.
500K+
Unique customer accounts connected to date.
ISO 27001:2022
We adhere to the industry best practices for security such as AES 256 encryption at rest and TLS 1.3 in transit
Integrate Lean with flexibility and the best developer experience, regardless of the language you use.