Transforming verification processes with digital precision
Lucra digitally integrates information from banks, credit agencies and other trusted sources into a straightforward verification process.
All deployed and operated, straight out of the box.
Bank account verification
Digital pre-payment screening solution to verify bank accounts before making payment.
Use 17 different verifiable data points to detect anomalies, spot risks and validate bank account ownership with precision. Lucra provides access to over 1,800 financial institutions across the UK and EU.
Account holder mismatch detected
Transaction activity analysis
Low activity alert
1 August 2023
17 August 2023
Period of activity
ID and AML screening
AI-driven ID and anti-money laundering screening that's self-configurable to meet your exact needs.
ID verification for individuals and businesses. State-of-the-art sanctions, PEP and adverse media capabilities. All performed and monitored in real-time for ultra-efficiency.
Latest media coverage
AML and sanctions
Simple and efficient
Lucra is designed to be a light touch as possible. Collect all the information you need with just a few clicks.
How does it work?
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.
4. They securely access their bank account using open banking.
5. Done. Details and verification results appear in your dashboard.
Welcome to Lucra
Complete your validation form
1. Complete personal details
15 June 1967
456 Latimer Rd
2. Select bank account
Simple and flexible. Only pay for what you use.
Start on a PAYG basis
With option to move to a discounted annual contract once usage patterns are established. This ensures that you're not locked into any long-term commitments before value is demonstrated, while also delivering transparency and certainty on pricing.
Products charged individually, so you have flexibility to consume one without the other.
Contact sales for our rate card.
Data protection & security
We've built in data protection and security at the heart of our products.
Lucra implements and maintains leading industry cyber security measures to keep user data safe.
This includes encrypting sensitive information at rest and in transit to prevent user data from being human readable, as well as storing data in specific regions to adhere with data residency requirements.