kyclive collaboration

Verify your customers with 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.

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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.

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Reduced fraud

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

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Additional insights

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


Retrieve data for individual and joint accounts

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

View API docs


For now, our Transaction Categorisation engine is calibrated for 17 countries: USA, UK, Spain, Sweden, Finland, Denmark, Germany, Czech Republic, Poland, Australia, New Zealand, Estonia, Latvia, Lithuania, Brazil, Indonesia, and India. If the country you need is not listed in our present coverage, please contact our team!

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See how our customers are using Nordigen.

Coop Pank increased its underwriting efficiency by 65% with Nordigen

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Consumer lender Creditstar achieves 19% approval rate increase

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

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

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Citadele bank increases new loan volume by using Nordigen

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Nordigen helps IPF Digital tackle loan application fraud with greater efficiency

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

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

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

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

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Bigbank improves bank statement analysis speed 100x

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Get started now!

Create your account or check out the Quickstart guide.