Yaspa Account Verification
Bank-account ownership and name checks for onboarding and payment controls.
Supplier popularity25%Yaspa
Open-banking deposits, payouts and consented financial insights for gaming operators.
Popularity25%Explore the offering
Products & services
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Yaspa Instant Payments
Pay by Bank deposits with bank authentication and direct or PSP-connected integration.
Supplier popularity25%Yaspa Instant Payouts
GBP and EUR withdrawals and refunds with verified-account and approval controls.
Supplier popularity25%Yaspa Intelligent Payments
Bank deposits combined with consented income, transaction and player-risk insights.
Supplier popularity25%About Yaspa
Yaspa connects open-banking payment flows with bank-account verification and financial information. Its European iGaming offer includes Instant Payments, Instant Payouts and Account Verification as discrete modules, plus Intelligent Payments, which combines payment initiation with consented account data and financial insights. The business previously traded as Citizen and adopted Yaspa in 2023.
The European service pages and developer documentation are the scope used here. A regional US proposition is separately marketed and should be evaluated under its own rails and terms. Yaspa’s onboarding guidance requires review of a regulated merchant’s licence and intended territories; technical bank connectivity does not approve a gambling business. Financial insights support operator review, with the actual intervention policy, evidence handling and compliance decisions defined by the operator.
Where this supplier fits
Operator payments, compliance and safer-gambling teams considering bank-based payment and data flows.
Company-level capabilities
- Pay by Bank acceptance
- Bank payouts and refunds
- Bank-account ownership verification
- Consented financial insights
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which entity, market, banks and flows are approved for our licensed business?
- Who initiates the payment, supplies the bank account and reconciles settlement?
- How are consent, missing data, exceptions and player-risk decisions handled?
Commercial-reach estimate
Yaspa popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No aggregate customer-company count with a sufficiently defined unit and scope was confirmed in the reviewed official material.
Scope: Supplier commercial footprint; submissions, certified games, logos, partners and parent-group totals are excluded.
Geographic reach 20% weightNot publicly confirmed
No count of countries containing served customers was confirmed in the reviewed official material.
Scope: Customer geography; laboratory locations, jurisdictions approved for testing and technical payment availability are excluded.
Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Commercial-reach-v2 uses commercial footprint at 80% and customer geography at 20%. Both scored inputs remain unconfirmed. The LinkedIn company-size band is retained as context only and contributes zero to score, evidence coverage or confidence; no follower count is recorded.
Popularity methodologyBuyer questions, answered
Are payment, payout and verification services available separately?
The developer introduction describes discrete modules that can also be blended with AI into Intelligent Payments.
SourceCan every licensed gambling business connect immediately?
The onboarding guide describes initial review of the licence, intended territories, website and ownership, followed by fuller KYB checks before acceptance.
SourceIs Citizen another current supplier?
Yaspa’s company history says Citizen rebranded to Yaspa in 2023. It is treated here as the same supplier identity.
Source