If you provide a regulated financial service in the UK, you must verify certain pieces of information about your customer. For your business customers, the Know Your Business (KYB) process involves collecting and verifying data about the nature of the business and its owners.

Our easy-to-use Business Verification service, powered by our Business API, enables you to verify and create a record on the bank’s core for end users that are businesses, associations, partnerships, sole proprietors, nonprofits or government agencies.


Agon

Ready to build amazing experiences?

Say goodbye to legacy tech limitations, and tap into fintech expertise you don't have in-house

Moneyport

Step 1

Create an Account

Check out our API documentation and sign up to our developer portal. Then you can code against your own Moneyport account or play in our sandbox.


Get Started
Moneyport

Step 2

Assessment

Moneyport will assess your application.

Moneyport

3
Going Live

Once you have tested your application in our sandbox, satisfied the eligibility criteria and approved by Moneyport we will set your installation live on our system.

This will mean that transactions will be in live mode.