Our Identity Verification service gives you the information you need to help you build a Customer Identification Program for your individual customers. It helps you verify your customer’s identity, mitigates fraud and creates a user or customer profile, all in one call.
If you provide a regulated financial service in the UK, you must verify your customer’s identity – the Know Your Customer (KYC) process. That often involves integrating and normalising data from different sources.
Our easy-to-use Identity Verification service, powered by our Consumer API, assists you with your KYC for your individual customers and creates a consumer record, all in one call. If you need to create a record for a business customer, you will need to call our Business APIs.
Ready to build amazing experiences?
Say goodbye to legacy tech limitations, and tap into fintech expertise you don't have in-house
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
Step 2
Assessment
Moneyport will assess your application.
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.