Account Owner Checks

Boost efficiency, streamline onboarding and reduce fraud risk by confirming account ownership with real-time data straight from a user’s bank account.

Automate KYC

Automate account ownership verification through a single API call. Save time, money and conversions by automating the verification process.

Slash Your Fraud Risk

Automate account ownership verification to eliminate risk of application fraud and identity theft. Instantly and accurately verify users by comparing application data against bank account data.

Simplify Onboarding

Eliminate the need for users to manually provide information which will help simplify onboarding and increase conversions.


Being able to confirm account ownership in real-time using verified bank data has been a great benefit for us and our clients in New Zealand and Australia.

It adds to the flexibility of Cloudcheck and we hope to continue working with Credfin in the future to offer even more services together. 

Vincent McCartney
Managing Director Verifi Identity Services Limited


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