Account Owner plus identity insights
By leveraging Mastercard’s identity engine, you can gain insights on the validity of authorized users. Onboard more customers with higher confidence and lower friction while reducing account opening fraud by making linkages between name, address, email and phone.
Key benefits
We provide maximum connection reliability and high-quality data with always-on, always-there support capabilities.
- Instant account validation
- Mitigate risk and account takeover fraud
- Accurate, real-time information direct from the financial institution
Now imagine what you can do
It’s not just about the best data and insights. It’s about having a platform to innovate, transform and create.
KYC risk and fraud mitigation
Verify account eligibility for services
Customer identify for auto population
More Resources
Account validation that complies with the WEB Debit rule
See us in action and get started with our data today
Balance insights for money movements
Certain open banking solutions are provided by Finicity, a Mastercard company.