Enhance your financial verification processes with Zenoo integrated with TrueLayer Verification, ensuring accuracy and compliance.
TrueLayer's Verify product uses open banking to confirm bank account ownership in real time: the applicant authenticates with their bank, and the account name and details come back verified at source. That removes a common fraud and error point in payouts, lending, and wallet funding. Through Zenoo it runs as a pre-built connector inside your onboarding flows.
Verification at source. Account ownership is confirmed against live bank data rather than uploaded statements, which is faster for users and harder to fake.
Established UK and EU open banking network. TrueLayer is one of the established European open banking providers, with certified security practices including ISO 27001 and SOC 2 reporting.
Less friction than document collection. Users authenticate with their bank in seconds instead of uploading proof-of-account documents.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Coverage depends on bank connections. Open banking coverage varies by bank, and connection quality can change as banks move between beta and general availability. Zenoo fallback logic routes users to an alternative verification method when a connection is unavailable.
UK and EU centred. Coverage is strongest in the UK and Europe. For other regions, pair a different account verification method in the same flow.
One signal, not full KYC. Bank account verification confirms account ownership, not identity documents or sanctions status. Most teams run it alongside document verification and screening.
Configure Verify in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Through a pre-built connector. Configure it in no-code Studio, add fallback logic, and get one contract and a unified audit trail across every provider in the flow.
It confirms that a bank account exists and belongs to the applicant, using open banking data returned directly from the bank after the user authenticates. It replaces uploaded bank statements and manual account checks.
In a Zenoo flow, fallback logic catches the failure and routes the user to an alternative method, such as document-based proof of account, so the journey completes instead of stalling.
