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Onboarding

Confirm the bank account behind every customer

Collect bank account details in the flow, or fetch them through open banking, and keep them on the customer record.

What’s included

Open banking

Account information services through GoCardless let customers share sort code, account number, IBAN, BBAN, account type and balance automatically.

PSD2 coverage

Account information works in EEA countries covered by PSD2, with a manual flow where it doesn’t.

Manual entry

Customers can enter a Swedish clearing and account number, or an international IBAN.

Clean data

Duplicate IBANs are blocked, the account country is derived from the IBAN and matching accounts are consolidated.

Questions

Short answers about Bank account verification

Where does automatic account information work?

More in Onboarding

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard