AU10TIX Identity Verification Suite
Document, biometric and identity-data checks in a configurable verification suite.
Supplier popularity25%By Yaspa
Yaspa Account Verification
Bank-account ownership and name checks for onboarding and payment controls.
The offering
What Yaspa Account Verification does
Yaspa Account Verification checks the ownership and name attached to a bank account. Customers use the bank’s authentication flow, including its biometric or multi-factor checks, while the merchant receives verified account details for onboarding, payment collection or refunds.
The developer introduction describes verification without requiring a payment, and the European product supports using verified details in a closed-loop payment flow. This is bank-sourced account evidence; buyers should confirm required fields, supported banks, exceptions and any remaining age, document, sanctions or broader KYC controls separately.
Who should explore it?
Operator onboarding and payments teams needing bank-ownership evidence.
- Verify a player’s payment account
- Link an eligible withdrawal account to known ownership evidence
Documented capabilities
- Bank-account ownership/name checks
- Bank authentication journey
- Verification without a payment
- Verified-account linkage to deposit/refund flows
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Evidence role
- Verify bank-account ownership and associated name for onboarding/payment/refund controlsSource
- Method
- Bank-sourced verification with the bank’s biometric or multi-factor authenticationSource
- Returned evidence
- Verified bank-account details available to the merchant for closed-loop payment handlingSource
- Verification boundary
- Account-owner/name evidence supports a KYC process; additional operator checks must be scoped separatelySource
- Payment dependency
- A verification flow can be used without making a paymentSource
Delivery & commercial details
- Delivery & integration
- Embedded account-verification journey using the customer’s bank authentication; verified details can support subsequent closed-loop payments.Source
- Pricing
- No numeric verification tariff was confirmed. Request standalone and bundled verification pricing, supported fields and exception or retry charges.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Must a player make a deposit to verify the account?
The developer introduction describes a similar bank journey for account verification without actually making a payment.
SourceDoes it verify a complete set of identity documents?
The product page describes bank account ownership and the name attached to the account. It does not establish a complete document, age or sanctions-check package.
Source