Verify

Bank Account Verification

Bank account verification is a key step in securing KYC and KYB workflows, preventing fraud attempts, and ensuring the reliability of payments and transactions.

Your teams save time, your customers move faster, and risks remain under control.

Trusted by leading organizations

on G2

Verify a bank account with confidence

Instantly confirm the existence and ownership of a bank account to secure your transactions without friction, using the method best suited to your needs.

Open Banking

Securely verify account ownership via the account holder’s banking application, with access to real-time verified banking data.

  • 2,000+ financial institutions worldwide
  • 19 countries covered
  • Traditional banks and neobanks
  • Business and individual accounts

SEPAmail

Verify the match between an IBAN and its account holder directly with the banking institution, without requiring user interaction or access to their banking interface.

  • French traditional banks
  • Individual accounts only
  • Automated response within seconds

Complete Traceability

Each verification generates a secure, traceable, and actionable audit trail, simplifying compliance and dispute management.

Security, compliance, and data protection

Secure your workflows without compromising customer trust.

  • Collection strictly limited to the data necessary for verification (data minimization)

  • Implementation of data protection principles at the core of our solution (Privacy by design)

Did you know?

Verify and transform financial documents (bank account documents, tax notices, etc.) into structured, actionable data ready to be integrated into your contracting workflows

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Integrate bank account verification into your contracting workflows

  • Via API

    For full automation and fraud prevention.

  • Within unified workflows

    Combining identity verification, company registry verification, bank account verification, and supplementary documents verification.

Stay in control, every step of the way

Track your clients’ progress throughout your onboarding journey, from verification to contract signing.

  • Visualize the status of your sessions in real time
  • Instantly detect any bottlenecks
  • Easily export your audit trails anytime
Learn more about unified workflows

Verify solutions

  • Identity verification

    Validate your customers’ identities through image-based, video-based, or remote facial recognition (face matching) using biometric technology, and screen against sanctions and watchlists (PEPs) to meet KYC requirements.

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  • Company verification

    Automate the verification of a company’s existence and authenticity using official registries, based on a business identifier or corporate documents.

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  • AI-powered document fraud detection

    Whether for customer or business documents, automatically verify document integrity and leverage extracted data to feed your internal systems, databases, and contracts.

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Explore Verify solutions

Spend more time on admin doing business. Yousign takes care of the rest.

Want to learn more? Talk to one of our KYC/KYB experts.

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