Account Verification
Verify Bank Account Ownership Instantly
Onboard customers with confidence, ensure payments and payouts reach the correct account every time.
Trusted by
Three inputs. One verified answer.
Send an IBAN with the account holder's name or ID. We check it directly against the account, in real time, and return a clear match result you can act on — programmatically through the API or in bulk through the dashboard.
Stop payment failures before they happen
Eliminate misrouted payouts
Catch wrong IBANs and mismatched names before money leaves your account. No bounce-backs, no chasing returns, no support tickets from customers asking where their money went.
Strengthen KYC and onboarding
Confirm account ownership as part of onboarding to satisfy KYC requirements and reduce fraud at the entry point — without adding friction for legitimate customers.
Scale across markets without re-integrating
Add UAE, KSA, or any of 42 international markets through configuration, not engineering. One contract in your home jurisdiction covers every region you serve.
Get richer signals where they're available
In UAE and KSA, AVS+ returns the unmasked account holder name from a national ID check — useful for high-assurance flows where you need to know exactly who you're dealing with.
Built for the way you actually work
One API, every market
Verify accounts in UAE, KSA, and 42 international markets through a single integration. No second contract, no second build when you expand.
AVS+ for high-assurance flows
In UAE and KSA, get the unmasked account holder name returned from an ID check — for use cases where partial matches aren't enough.
API and dashboard, both production-ready
Programmatic verification at scale through the API. Individual checks and bulk uploads through the dashboard. Same coverage, same results, two ways to work.
Cross-jurisdiction handled internally
When a UAE-contracted client verifies a KSA account (or vice versa), Lean handles the data exchange between entities. You receive results from your contracted Lean entity — one relationship, one system of record.
Case Studies
Trusted to verify accounts before money moves
