
Onboarding
AML and sanctions screening
Bank account verification
Continous monitoring
Payment approvals
Payment initiation
Fully integrated, future-ready platform,
with all the features you need
Bank Account Validation (beta)
Lucra's one-click account technology allows you to effortlessly validate bank account ownership and details to ensure you have the right information to execute your transaction payments and prevent fraud.
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Payor
Payee

Validate

Validation Form
Account Holder
Select Bank
Connect Account
Validation Report
Validation summary
Onboarding and Monitoring (coming soon)
Lucra centralises compliance processes in one place. Run global sanctions, adverse media and PEP checks, as well as client onboarding and real-time monitoring all from a single platform.

Company Overview
XYZ Limited
London, UK
Active
Corporate structure
Sanctions lists
Latest media coverage
Monitoring
AML and sanctions
e-IDV
Payments (coming soon)
Create, approve and initiate payments in one digital process, reducing the risk of fraud and errors.
Beneficiary

Account Details
Create Payment
Sterling
£12,500
Initiate payments
Payments Approved
Payments Outstanding
Select Account
£
€
Payments Completed
Create Report