Discover Open Banking Account Verification

Expand your ability to verify bank account data, reduce payments risk and improve customer experience with access to over 95% of U.S. deposit accounts¹.

Open Banking Account Verification in partnership with Mastercard uses consumer-permissioned authentication to create a secure, direct connection between you and your customer’s financial institution.

Verify individual or business bank account information, transaction history, and income in real-time across multiple financial institutions
Allow your customers to connect their account(s) using consumer-permissioned authentication, facilitating a more seamless onboarding experience without the need to store customer login credentials
Augment the account verification process through a customizable, waterfall approach leveraging GIACT’s existing solutions (including gVERIFY® and gAUTHENTICATE®) and the Mastercard Network to manage payments risk across your customer base
Enables reverification of permissioned information seamlessly once a connection is established
Maximize conversions, lower abandonment rates and improve customer experience overall.

Benefits include:

Expanded coverage on over 95% of U.S. deposit accounts
Better manage payments risk
Improve customer experience
Maximize conversions
Lower abandonment rate
Single API and vendor for all of your identity, payments and compliance needs

1. Coverage of US deposit accounts through Mastercard open banking network, bank consortium data sources and GIACT proprietary data

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GIACT is on the forefront of helping companies eliminate payments risk and identity fraud, verify customers, and stay in compliance with KYC requirements. Our technology solutions are currently deployed at over 1,000 companies, ranging in size from Fortune 500 companies to sole proprietors and spanning a diverse range of industries that rely on our customer intelligence to provide complete payment confidence and protect their customers. We are the only financial technology provider to offer a complete set of enrollment, payment, identity, compliance, and mobile solutions built on a single platform — the EPIC Platform®. EPIC enables rapid, cost-effective implementations with built-in flexibility to accommodate any legacy environment. All of the services on EPIC — from payments to authentication to risk mitigation — are accessible using a single API with universal real-time processing and fact-based decisioning, enabling us to quickly customize solutions specific to each client’s unique business and technical needs.

GIACT

700 Central Expressway S. Suite 300 Allen, TX 75013

Expand your ability to verify bank account data, reduce payments risk and improve customer experience with access to over 95% of U.S. deposit accounts1.

GIACT

Expand your ability to verify bank account data, reduce payments risk and improve customer experience with access to over 95% of U.S. deposit accounts¹.