Products
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.
Payee details
Ownership validation
Account holder mismatch detected
Name given
Bank account
Elaine Bennis
Jan Smith
Account No.
00010023
Sort code
43-55-55
Transaction activity analysis
Low activity alert
Oldest transaction
1 August 2023
Total infow
£52.45
Latest transaction
17 August 2023
Total outflow
£12.32
Total transactions
3
Period of activity
17 days
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.
Company Overview
XYZ Limited
London, UK
Active
Corporate structure
Sanctions lists
Latest media coverage
Monitoring
AML and sanctions
IDv
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 your verification request.
2. They input their personal or corporate details.
3. They securely access their bank account using open banking.
4. They share their details with you.
5. Done. Details and verification results appear in your dashboard.
Welcome to Lucra
Complete your 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
Pricing
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.
Modular 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.