kyclive collaboration

KYC

KYC allows to verify customers’ personal data, using information from their online banking. KYC checks is a quick and easy way to identify your customers.

Start Free Trial
Stockholm-icons / General / Settings-1Created with Sketch.

Simple procedure

KYC makes use of open banking data to verify identities. Customers’ information can be retrieved easily, allowing you to save time on identity checks.

Stockholm-icons / Layout / Layout-arrangeCreated with Sketch.

Reduced fraud

KYC can be used for reducing fraud by comparing customer-submitted data to validate their identity.

Stockholm-icons / Code / CodeCreated with Sketch.

Additional insights

Additional information about customers, such as geolocation, can also be extrapolated from transaction data for more thorough customer identification.

KYC

Retrieve data for individual and joint accounts

KYC provides different types of personal data in a standardized, unified form.

View API docs

Coverage

Nordigen engine is calibrated for multiple countries in Europe, Australia, Americas, Asia, and Africa. To learn more about coverage in specific countries, please contact our team!

Contact Us
Coverage

See how our customers are using Nordigen.

Cheq fosters responsible lending in Australia

Read more

Coop Pank increased its underwriting efficiency by 65% with Nordigen

Read more

Consumer lender Creditstar achieves 19% approval rate increase

Read more

IPF Digital increase approval rate by 15% with Nordigen income verification engine

Read more

TF Bank increased lending efficiency in Latvia by 30% with Nordigen

Read more

Citadele bank increases new loan volume by using Nordigen

Read more

Nordigen helps IPF Digital tackle loan application fraud with greater efficiency

Read more

Nordigen has helped European lender Creditstar achieve an 8.4 percentage point GINI improvement in Poland

Read more

TF Bank accurately identifies up to 35% more high-risk loan applicants in Latvia with Nordigen

Read more

Nordigen has helped European lender Creditstar achieve a 5.6 percentage point GINI improvement in Spain

Read more

Nordigen has helped European consumer lender Novum Bank achieve a 14 percentage point GINI improvement in Spain

Read more

Bigbank improves bank statement analysis speed 100x

Read more

Get started now!

Create your account or check out the Quickstart guide.