API

New additions to the Transactions API

We've enhanced our Transactions API to allow for more detailed financial reporting.

October 1, 2024

API UI

You can now export transactions for your accounts

You can now download a list of transactions in CSV format using the API or directly from your account page in the UI.

September 27, 2024

Announcements API UI

You can now onboard customers located in crown dependencies

You can now onboard your customers located in crown dependencies including Jersey, Guernsey and Isle of Man via Verify and Reliance onboarding

September 6, 2024

Announcements API UI

Changes to ID&V requests: link now available in API and app

We're making changes to the way your customers will receive requests to submit a selfie and identity document for identity verification (ID&V) checks. We're...

August 12, 2024

Announcements

Bare trust savings is now live

We’ve introduced a new type of savings account: bare trust savings! A bare trust savings account allows you to hold funds on behalf of multiple customers...

July 25, 2024

Announcements API UI

Automated risk assessments for landlords and letting agents are now available

We now have onboarding workflows (featuring built-in automated risk assessments) via Verify tailored to the property sector.

June 12, 2024

Announcements

We’ve introduced Primary accounts

We’re rolling out a new type of operational account called the Primary account. This account is for your own funds. You can identify your Primary account by...

June 7, 2024

Announcements

Griffin accounts can now be checked through Confirmation of Payee

Confirmation of Payee (CoP) is a name checking service that helps reduce misdirected payments.

May 21, 2024

Announcements API

We have implemented concurrency limits on our API

We have implemented a concurrency limit on outbound payments submitted from the same bank account and a concurrency limit across our whole API.

May 3, 2024

Announcements API UI

Automated risk assessment for onboarding sole traders is now live

Verify has received a major release in the form of a brand new sole trader onboarding workflow.

April 25, 2024