Account Verification
Features
Max Collinge
Head of Payments at Yaspa
“Account Verification is Yaspa’s simple solution for enabling merchants to understand the identity of the individual they are transacting with online. This service verifies bank account details to determine ownership and the name that belongs to the account. Merchants are able to perform a simple Know-Your-Customer (KYC) check for onboarding, payment collection and refund issuance processes.”
Our Products
More than just fast. Yaspa’s Intelligent Payments turn every transaction into instant insight, linking identity, risk signals, and behavioural data in real time. This means safer payments, smarter decisions, and faster growth.
Pay by Bank from Yaspa uses open banking rails to speed up customer onboarding, reduce failure rates, and cut costs.
From winnings to refunds, Yaspa powers real-time payouts – even cross-border – so funds arrive in moments, not days.
Bank-grade, biometric verification built in. Yaspa helps you stay compliant while keeping checkout seamless and secure.
Issue unique IBANs in real time for each customer, partner or flow. Perfect for PSPs, affiliates and multi-brand platforms.
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