Verify customers in seconds. Not days.

Replace document uploads with one bank consent or one identity approval. Identity, IBAN, employment and affordability confirmed at source.

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Bank consent for this market

Trusted by

  • Saudi National Bank
  • Riyad Bank
  • Alinma Bank
  • Saudi Awwal Bank
  • Arab National Bank
  • Banque Saudi Fransi
  • The Saudi Investment Bank
  • Gulf International Bank
  • meem
  • American Express
  • STC Bank
  • Tameeni
  • Tree
  • Hakbah

Onboarding that verifies instead of asking.

No document uploads

Customers stop photographing IDs and downloading bank statements. The data arrives verified from the bank or the government source.

Identity, account and affordability in one step

One consent returns the holder name, IBAN and account number and confirms they belong to the person applying.

Fewer drop-offs, fewer manual reviews

The first step is a tap in an app the customer already uses, and your ops team stops reading PDFs.

Confirm the account is theirs, without a bank letter.

  1. 1Customer selects their bank and signs in through their own banking app.
  2. 2They authorise read-only access to account details.
  3. 3Tarabut returns IBAN, holder name and account number and matches them to the application.

Application vs bank record

Match

  • Account holder nameMohammed A. Al-Qahtani
  • IBANSA•• •••• •••• •••• 4821
  • Account number•••• •••• 4821

See employment, income and affordability at source.

  1. Bank transaction data shows real income and outgoings for affordability.
  2. Tarabut’s income verification API recognises regular and irregular payments from employers and businesses.
  3. Credit teams can instantly validate employment details.

Stream

Amount

Type

Salary credit, monthlySAR 8,240.00REGULAR
Transfer received, JuneSAR 1,150.00IRREGULAR
Transfer received, AprilSAR 640.00IRREGULAR
Salary check12 of 12 months detected

Two products. One integration.

Verification APIs

Verify identity, employment and credit standing through verification APIs, from a single integration.

Explore Verification APIs

Connect

Let customers share account details and transactions from their bank with one consent, then match IBAN, name and account number.

Explore Connect

Your questions, answered

Reach out if we missed yours.

Onboard your next customer in seconds.

Talk with our team, or start with the API today.

Talk with our teamStart building

Tarabut is licensed for open banking in Saudi Arabia. Availability of government and bureau sources is subject to the relevant provider and to customer consent. Interface names, IBANs and figures shown are illustrative examples, not real customer data.