Confirm the account is theirs
The customer logs into their own bank to connect. Invented or stolen account details fall over at this first step, before any data is shared.
Fraud Checks
Catch made-up numbers before they cost you
A doctored statement or an invented salary can pass an eye test. It cannot pass a live bank connection. VeriLayer checks income and spending straight from the customer's bank, powered by open banking, so the figures behind every decision are real.
- Real-time decisioning
- Built for KYC and AML
- 24/7 human support
Verify their finances with real banking data
See real spending
Transactions come straight from the bank. There is no PDF to edit and no form to fill in, so the spending you see is the spending that happened.
Confirm the debt to income ratio
VeriLayer reads income and existing commitments from the same data and confirms the customer's debt to income ratio.
Verify using open banking
Your customer connects their bank in a few taps and consents to share their spending. VeriLayer does the rest: it confirms their debt to income ratio and routes them to the right place. Nobody hunts for documents or holds a phone up for a selfie.
Trusted by leading financial providers
Learn how our partners qualify customers with confidence.
Absolutely amazing support. Everything was clearly explained with support and no judgement. I highly recommend this service to anyone who is struggling with debt.
UKDE Nicola
Absolutely amazing service always here to help if needed. Highly recommend it and thank you for your help.
CD Sona
Brilliant service, smooth and efficient help and support. I would highly recommend the outstanding help I received.
CLARITY Joanne
Add certainty to every decision
See how VeriLayer verifies, assesses and routes customers in real time. Get a free consultation.
Email
enquiries@VeriLayer.com