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Accelerate your Crypto onboarding

Use the Basiq platform to help mitigate fraud and prove account ownership. Through ongoing access to financial data, perform round-ups and set-up auto investments as a unique value-add for your crypto solution.

Account verification

Verify account ownership and move customers through the onboarding process in real-time

Round ups

Identify specific transactions to round up and invest amounts into investment portfolios

Flag suspicious transactions

Identify irregular transactions to help address KYC/AML challenges

Discover benefits for crypto providers

The Basiq platform provides access to data and insights to optimise the crypto experience, enabling you to focus on creating unique value for your customers

01 Expedite customer onboarding

Improve conversion rates and reduce the need for micro deposits through connecting bank accounts. Confirm BSB, Account number, Main income account, Date of account opening and more data points.

  • $8,107 Avg. monthly credits
  • $7,537 Avg. monthly debits
  • ANZ Mr David Baller, 15 Bendigo Drive, Cartwright NSW
  • Westpac Mr David Baller, 15 Bendigo Drive, Cartwright NSW

02 Help prevent fraud & money laundering

Determine if an account may be fraudulent by verifying account details. Analyse source of income, isolate regular salary and flag irregular transactions that could indicate money laundering activities.

  • Hungry Jack’s
    -$11.20 12 Mar
  • Deliveroo
    -$24.35 13 Mar
  • Transfer from AZ
    +$9,999.00 13 Mar
  • Melbourne Zoo
    -$10.50 14 Mar
  • Transfer to Azimo
    -$9,500.00 16 Mar
  • BP Fuel
    -$62.76 18 Mar
  • Uber
    -$14.80 19 Mar
  • Wire transfer to Mr Kris
    Porzingis (London)
    -$8,000.00 20 Mar

03 Smart payments capabilities

Enable auto-investments and round-ups based on transaction data. Round-up everyday purchases to the nearest dollar and automatically transfer it into Crypto portfolios.

Learn more about the benefits for crypto providers

View guide

Products used by crypto providers


Access financial data feeds from banks, super funds and other financial institutions with account information and detailed transaction history to gain a deeper understanding of your end users.

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Generate insights from financial data and get a complete financial picture of your customers. View income sources, financial commitments, risk metrics, expense categorisation and merchant insights.

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See how partners are using Basiq

Growing your digital piggy bank with round-ups from daily expenses

“At Bamboo, we’re constantly adding features that make it easier for users to participate in this future. We’ve been using Basiq since the beginning of our journey and Basiq’s commitment to innovation ensures we have a reliable partner to continually scale and grow our platform on.”

Blake Cassidy, CEO
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Why partner with us

Knowledge & Expertise

Years of experience in accessing and driving insights from financial data through RESTFUL and fully documented APIs.

Scalability & Reliability

Helped over 3.4m consumers share their data on the platform with over 1m data requests per day.

Open Banking provider

Recognised as a provider of Open Banking services by the ACCC as an Accredited Data Recipient under the CDR.

Developer Tooling

Accelerate development with Basiq’s developer starter kits, best practice quick start guides and API documentation.

Single Platform

A single integration to plug in to the Basiq platform to access data and insights services.

Local Support

A dedicated local support team that ensures smooth implementation, continuous support and fast response times.

Ready to get started with Basiq?

Get in touch with one of our team members or create an account