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Effortless.
Efficient.

Lucra is designed to make it seamless for both businesses to run verification checks and clients to provide bank account information. All possible with just a few clicks.

Welcome to Lucra

Complete your bank account validation form

1. Complete personal details

Name

Elaine Bennis

DOB

15 June 1967

Address

456 Latimer Rd

London

N1 E2Z

Confirm Details

2. Select bank account

Select Bank

Select Account

£

€

Connect Account

Complete Validation

How it works

1

Your clients and counterparties receive an email invitation.

2

They create an account with Lucra (no downloads required).

3

They input their personal or corporate details. Lucra screens these details against information databases to make sure they are valid. Lucra also screens for PEP status, adverse media and sanctions.

4

They securely access their bank account using Open Banking and consent to share account details directly with you. This enables ownership verification and fraud detection.

5

Done. Details and verification results are presented in your dashboard, where you can download a verification report with key anti-fraud insights such as time period of transaction activity, payment volumes and more.

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