Discover GIACT's Open Banking Account Verification Solution
Our solution helps businesses verify bank accounts in real-time, reducing payments risk and improving customer experience.
To learn more about our Open Banking Account Verification solution, visit our website.
Can we help?
The Customer & Third-Party Risk business of LSEG offers organizations a competitive advantage by helping them efficiently navigate risks with solutions that avoid reputational damage, legal action, operational inefficiency and regulatory non-compliance.
Refinitiv, GIACT and GDC are brands within the Customer & Third-Party Risk business of LSEG, and our solutions include risk screening services through World-Check, detailed integrity and advanced background checks on any entity or individual through due diligence reports, identity verification, account verification and customer onboarding services.
Find out more about our suite of risk solutions by clicking below: