Verification Suite
Instantly verify your customers’ data in the UAE
Lean helps businesses verify bank account ownership and customer address using data sources.
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Built for the way modern compliance and onboarding actually work
One supplier instead of four
Stop stitching together vendors for accounts, addresses, businesses, and freelancers. One contract, one integration, one dashboard — covering every verification surface your compliance team needs.
Authoritative data — straight from the source
Every signal is pulled live from the bank or the government registry that holds the truth — MoC for businesses, MHRSD for freelancers, and bank rails for accounts and addresses. No customer-uploaded PDFs. No outdated copies.
Cut KYC review time from hours to seconds
Manual document review, portal logins, and back-and-forth on missing information disappear. Verifications return in seconds, with structured responses your decisioning systems can act on automatically.
Built for SAMA, CBUAE, and ADGM compliance
Each verification is mapped to the regulatory requirements it satisfies — KYC, KYB, AML, address capture. Audit trails are generated automatically and visible to your compliance team in the dashboard.
Four verification products. One platform.
Account Verification
Confirm IBAN ownership across UAE, KSA, and 42 international markets. One API. One contract. AVS+ for unmasked name returns where available.
Address Verification
Pull residential addresses through bank connections in the UAE. Validate against the National Address (Wasl) registry in KSA. Meet CBUAE, ADGM, and SAMA address requirements without paper trails.
Business Verification
Verify Saudi businesses against authoritative MoC data. Confirm legal status, activities, ownership, and capital structure — Basic or Full tier, both through one API.
Freelance Verification
Confirm any of KSA's 1.7M+ freelancer certificates against MHRSD data — authenticity, ownership, status, and expiry. Onboard freelancers without manual portal checks.
A dashboard built for compliance teams
Run individual or bulk verifications without writing code. View results, audit trails, and verification history in one place — built for risk, compliance, and ops teams to share the same view.