API App

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

API App

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

API App

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

What’s changed? We're making changes to the way your customers will receive requests to submit a selfie and identity document for identity verification...

August 12, 2024

Bare trust savings is now live

What’s changed? 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...

July 25, 2024

API App

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

We’ve introduced Primary accounts

What’s changed? 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...

June 7, 2024

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

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

API App

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

API App

Upcoming changes to our Verify onboarding workflows

We are making some minor changes to the claims included in our onboarding workflows within our API and app.

April 18, 2024