KYC, AML and Onboarding

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


The Problem

  • Cumbersome onboarding flow
  • Low conversions
  • Large onboarding team needed
  • High cost

The Solution

  • Capture and process all relevant information from your customer’s bank account automatically
  • Validate customer identity
  • Verify finances to ensure customers are trustworthy and credible
  • All achieved through a simple integration

How do we enable KYC & Onboarding

Data Capture

Automatically capture and extract all relevant information (such as name, phone number, address) from your customers’ bank accounts.

Name Verification

Our matching engine ensures the name provided by a customer matches their account to protect against fraud and money laundering.

Proof of Address

Capture and standardize customer addresses from their bank account to make it easier to verify.

What our clients have built

CTO of Baraka

“Lean quickly became one of the essential parts of our onboarding process. Now, users can seamlessly verify their address with Lean and go on to make a payment, thus significantly reducing the average time it takes to create and fund an account for Baraka users.”

The products you need

Identity Verification

Capture relevant data and quickly verify your customers using their bank account details.

Read more

Financial Data

Access your customers’ account details, live balances and transaction history in a clean and standardized format.

Read more

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.

You can choose to alter Cookies settings related to the use of our Site, but this may limit your ability to access certain areas of our Site. View our Privacy Policy for more information.