Introducing Nuapay’s Account Owner verification service
Our Verification service uses the Open Banking Account Information Service (AIS) as a tool to verify customers prior to making payouts.
Benefits of account verification
Effectively combat fraudulent activities like unauthorised transactions, scams, and identity theft.
Reduce the risk of funds being sent to the wrong account, verification serves as a protective barrier for both the bank and the account holder
Verification enhances the security of financial transactions
Use Nuapay’s AIS license
We are a regulated AISP in the UK, and in Europe soon.