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Account Verification

Explore how you can use Open Banking and the Basiq platform to instantly verify accounts, assist with KYC/AML and mitigate risk for a seamless user experience.

Download the guide below to discover more.

Download Basiq’s guide to Account Verification solutions

  • Understand existing account verification methods and their pros and cons
  • How Open Banking and the Basiq platform can, assist in cutting costs, accelerate account verification with real-time access to account and transaction data, mitigate fraud and assist in KYC/AML in real-time
  • What data can be captured via real-time secure access to your customers account and transaction details, including: Name, DOB, BSB, Account number, Account Open Date, Income and more!

Download the guide sheet below

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