Address Verification
by Lean Technologies · Financial crime and fraud · United Arab Emirates
Verify customer address information for compliance and identity purposes.
What Address Verification does
- Address verification
- Customer verification
What Address Verification is used for
- Verifying customer address details
- Compliance verification
Who Address Verification is for
- Banks
- Fintechs
- Enterprises
About Lean Technologies
Open Banking and Open Finance APIs for payments, verification and financial data in MENA.
Lean Technologies in the vendor registry: its products, features and similar vendors.
Also by Lean Technologies
- Pay by Bank: Secure bank payment initiation allowing customers to pay directly from their bank accounts.
- Settle: Built-in reconciliation and settlement automation with audit trails for compliance.
- Payouts: Simplifies sending money to customers with instant withdrawals and refunds.
- Account Verification: Verify customer account information as part of identity verification workflows.
- Financial Data: Real-time and historical financial data access from customer bank accounts for decision-making.
- LeanX: Industry-specific solutions built on top of Lean's core infrastructure.
More in this category: AML, KYC and fraud detection software.
Weighing up Address Verification? Create a free procurement account to run the question as a procurement: Lean Technologies and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.