Confirm the identity of your potential customers quickly and securely
Request an offer
A verification transfer is one of the most convenient ways to confirm the identity of the person applying for a financial product (i.e. personal account, cash loan, or payday loan).
To make a verification transfer, the customer selects the preferred payment method (to be used with their bank account) and confirm a PLN 1 transfer.
Immediately after the verification transfer has been made, you will receive confirmation of the customer's personal information (name, surname, address).
The data may also contain a transfer title if it is needed to verify a concluded contract remotely.
The result of the verification process is data and/or a TRUE/FALSE message.
We support all the most popular payment methods, including mTransfer, Pay with ING, Pay with inteligo, Pay with BOŚ Bank, and many more.
The verification process is quick and efficient, and the customer may swiftly gain access to the product or service they are interested in.
Your company, on the other hand, can instantly identify a potential customer.
1999
the year we entered the market
300
banks and financial institutions use our solutions
2.1 million
verifications with our tools annually
55
credit information bureaus as well as loan and factoring companies use our solutions
Verification transfers are getting more and more popular. They are used by banks, lenders, insurance and leasing companies. These are usually businesses that sell financial products online and want to prevent fraud or identity theft before they issue a favorable decision, e.g. in case of credit loans.
A verification transfer is an effective mechanism that prevents identity thieves (e.g. someone who stole personal information or found a lost ID) from taking out a loan (or purchasing any other financial product).
Thanks to the verification transfer, the customer does not need to physically confirm their identity: the entire process is done online, and banks or loan companies can use this reliable security tool to sell their products on the Internet.
Contact our sales department and find out how we can work together
* mandatory fields marked with an asterisk
This website uses reCAPTCHA Google Privacy i Terms security