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
Kunal
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.”
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.
