Identity Verification

Customer identity verification simplified

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Customers already using Identity Verificaion

Our Identity Verification services

Identity API

Capture all your customer information with a single API call.

Returns customer name, address, email, phone number and more.

a card showing identity of a customer with his details.

Identities API

Capture the information for all the different individuals linked to a single bank account with a single API call.

user interface showing paths representing identity api calls

How does it work?

Lean.connect({
  app_token: "XXXXXXXXX",
  permissions: ["identity", "accounts", "transactions", "balance", "payments"],
  customer_id: "d57a03bc-ef9d-460b-8fa6-3b17e425326c",
  sandbox: "true",
});

user interface showing bank connection process

screenshots for window asking to log in and give access

const options = {
  method: 'POST',
  headers: {accept: 'application/json', 'content-type': 'application/json'},
  body: JSON.stringify({
    entity_id: 'f08fb010-878f-407a-9ac2-a7840fb56185',
    full_name: 'Cassandra Schultz'
  })
};

fetch('https://sandbox.leantech.me/insights/v1/name-verification/', options)
  .then(response => response.json())
  .then(response => console.log(response))
  .catch(err => console.error(err));

{
  "status": "OK",
  "payload": {
    "full_name_provided": "Cassandra Schultz",
    "full_name_retrieved": "Cassandra Marie Schultz",
    "match_type": "PARTIAL_MATCH",
    "confidence": 0.8349722450708514,
    "type": "name-verification"
  },
  "results_id": "0f79abdf-fa89-93a3-8b9c-40a3b6dc2b3a",
  "timestamp": "2024-09-18T15:37:35.254Z"
}

const options = {
  method: 'POST',
  headers: {accept: 'application/json', 'content-type': 'application/json'},
  body: JSON.stringify({entity_id: '9aeb067a-9c1a-3631-a6f3-e912c6f4354b'})
};

fetch('https://sandbox.leantech.me/data/v1/identity/', options)
  .then(response => response.json())
  .then(response => console.log(response))
  .catch(err => console.error(err));

{
  ""status"": ""OK"",
  ""payload"": {
    ""full_name"": ""Ambrose Bogan"",
    ""mobile_number"": ""+9712435838 x8223"",
    ""gender"": ""MALE"",
    ""national_identity_number"": ""316952800000"",
    ""birth_date"": ""2023-02-07"",
    ""email_address"": ""concha.heaney@gmail.com"",
    ""address"": ""Tawanna Ferry"",
    ""type"": ""identity""
  },
  ""results_id"": ""bc7b662a-8b84-485e-a90a-13ba48e21b8a"",
  ""timestamp"": ""2022-09-20T09:44:56.193804209Z""
}

Unlock customer insights with our Identity API

Credit Risk Scoring

Make better risk decisions by speeding up the process of collecting, verifying and scoring your customers’ financial data.

a screenshot of user interface with a screen displaying loan information

KYC, AML & Onboarding

Maximize conversions by simplifying and speeding up the experience of a first-time user on your platform.

a screenshot of user interface showing account details

See Lean in action

Explore what it’s like to connect with Lean as an end-customer and see the data you can extract using the LinkSDK and Data APIs.

Explore a Demo

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