Industry-Leading Security
Our systems are built to the highest security standards with ISO 27001 certification ensuring your payments and customer data remain safe.
Verify, know
your customers
Verify allows customers to effortlessly confirm ownership of a specific bank account using open banking data.
Streamline identity verification through secure bank account connections, eliminating manual processes and reducing fraud risk.
Seamless user experience
- Instant identity verification through bank accounts eliminates manual entry and boosts conversion.
No margin for human error
- Automated verification ensures accurate customer data while reducing fraud risk.
Reduce operational risk
- Meet AML compliance with secure, real-time verification through trusted banks.
Streamline client onboarding
- Accelerate KYC processes with real-time customer information and account details.
Just three simple
steps.
1
Select
Your customer chooses which account they would like to make the payment from.
Just three simple
steps.
Select
Select
Your customer chooses which bank they would like to confirm identity with.
Connect
Connect
Complete
Complete
Why choose us
Ongoing Innovation
We continuously enhance our products with new features and capabilities, keeping you at the forefront of payment technology.
Dedicated Implementation Support
Our team of integration specialists provides personalized guidance throughout your implementation journey, ensuring a smooth transition.
Open Banking Experts
Ordo was founded by the former management team of the UK's Faster Payments Scheme in 2018. Our team brings unmatched expertise in creating reliable, efficient payment systems
Get to market
quicker
Seamless API integration
Access to bank-grade sandbox environments
Standard implementation timeline: 5-10 business days
Comprehensive technical documentation and implementation support
Webhook notifications for real-time updates
Additional Resources
Frequently Asked Questions
What financial institutions can you connect to?
What financial institutions can you connect to?
We connect to over 97% of UK banks and financial institutions, with coverage across Europe.
How is customer data protected?
How is customer data protected?
How recent is the transaction data?
How recent is the transaction data?
Open Banking 2025
Everything you need to know about open banking and how it can help your business in 2025 and beyond.
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It's never been easier to add open banking to your solution
Let's chat and find the perfect solution for you.