Nordigen
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KYC | Know Your Customer

Verify customer identity easily, using Open Banking data.

 
 

KYC

Verify customer identity easily, using Open Banking data

Quick and easy KYC checks using Open Banking data. Built for global banks, lenders, brands and fintechs.

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Trusted by innovators

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How it works

KYC (Know Your Customer) allows financial institutions to verify customers’ personal data, using information from their online banking. The KYC output provides different types of personal data in a standardised, unified form. Additional information is extrapolated from transaction data about the customer (e.g. geolocation) for more thorough customer identification.

Supported across all countries where account data aggregation is available.

 

Example

 

Nordigen's KYC output provides different types of personal data in a standardised, unified form, with additional data generated from transaction data for more thorough customer identification.

‘kyc’: [ {‘full_name’: ‘Alex Watson’,‘date_of_birth’: ‘1980-04-06’,‘address’: ‘101 Alberta Street, London, UK, SE17 4RT,‘phone’: ‘+371 20000000’,‘email_address’: ‘alex.watson@gmail.com’,‘person_identification’: [{‘id_type’: ‘passport’‘id’: ‘920160406’},]} ]Output example:
 

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