Veri5

The Trust Layer for Digital Payments

Instant Real-Time Identity & Payment Verification

Secure your transactions with fast, accurate, and reliable identity and account holder name verification.

Fraud Prevention

Verify account holder names against IBAN and other financial data to stop fraud before it happens.

Lightning Fast

Sub-second response times to enable seamless and secure payment flows.

Easy Integration

RESTful APIs, comprehensive documentation, and sandbox access for smooth integration into your platform.

How It Works

  1. Send an IBAN or account details for verification.
  2. We verify the account holder’s name and other financial details using our real-time APIs.
  3. Receive a match score and detailed verification results for fraud detection and compliance.
  4. Integrate the verification response into your payment flows or customer onboarding process.

Use Cases

Cross-Border Payments

Enable fast, secure international B2B and P2P payments.

Payment Service Providers

Meet regulatory compliance requirements like VOP & PSD2.

Banks & Neobanks

Prevent payment errors and fraud through accurate account verification.

Join the Early Access List

Be the first to use our cutting-edge verification API for your platform.