Bank ID Check
by Powens · Open banking and CDR · Paris, France
Account ownership verification
What Bank ID Check does
- Step 03 Powens collects identity directly from the bank and delivers it via API
- Step 02 Users authenticate with their bank mobile app
What Bank ID Check is used for
- Verify bank account ownership in real time
- Retrieve joint account co-ownership details
- Integrate identity data into onboarding flows
- Confirm bank account ownership to prevent payment fraud
- Verify borrower identity before loan disbursement
Who Bank ID Check is for
- Banks
About Powens
Open finance platform combining bank data aggregation with account and payment services across Europe and Latin America.
Powens in the vendor registry: its products, features and similar vendors.
Also by Powens
- Financial Data Aggregation: Account, transaction, wealth and loan data
- Pay by Bank: Open banking payment initiation
- Accounts and Virtual IBANs: Account and IBAN issuance
- Direct Debit: Direct debit collection
- Employment Verification: Employment data checks
More in this category: Open banking and CDR software.
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Built by Vederca from public sources, last updated 2026-10-18.