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Welcome to Lucra
Complete your bank account validation form
1. Complete personal details
15 June 1967
456 Latimer Rd
2. Select bank account
How it works
Your clients and counterparties receive an email invitation.
They create an account with Lucra (no downloads required).
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.
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.
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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