INDUSTRY

Banks & Fintech

SMS OTP and phone verification for banking, payments and fintech onboarding — at scale, per success.

Banks, neobanks and payment apps live and die by trusted onboarding. Eveses gives your KYC and login flows programmatic phone verification across 190+ countries — provision a number, receive the OTP, confirm ownership — with success-based billing and an auditable trail for compliance.

Why Banks & Fintech teams use Eveses

1

Reduce sign-up fraud

Reachable-number checks and one-time codes are a proven signal against synthetic and bot accounts at onboarding.

2

Global KYC coverage

Verify customers in 190+ countries from one API — no local SIM logistics or carrier contracts.

3

Auditable & idempotent

Every verification is logged; Idempotency-Key on create requests guarantees no double charge on retries.

Popular services in Banks & Fintech

Provision a number for any of these — and hundreds more.

RevolutWisePayPalStripeCoinbaseCash AppBinanceN26

Code example

Verify a customer’s phone during KYC / login.

# 1 — request a number for the service
curl -X POST "https://api.eveses.com/v1/numbers/orders" \
  -H "Authorization: Bearer $EVESES_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"service":"any-fintech","country":"us"}'
# → { "id":"act_9f2", "number":"+1202555••••", "status":"waiting" }

# 2 — poll for the code (or use a webhook)
curl "https://api.eveses.com/v1/numbers/orders/act_9f2" \
  -H "Authorization: Bearer $EVESES_API_KEY"
# → { "id":"act_9f2", "status":"received", "code":"483920" }

Pricing & compliance

Pay only for delivered codes / completed verifications from your wallet, with automatic volume discounts for high onboarding volume.
Numbers are provisioned per verification and released automatically; you retain the delivery log for audit. Pair with your own KYC provider for identity — Eveses handles the phone-ownership signal.

See full pricing →

Integrations

ZapierMaken8nPostmanWebhooksRESTOpenAPI

OpenAPI & Postman

Import the spec to generate a typed client in any language.

Open the spec →

FAQ

Is SMS OTP good enough for banking?›
SMS OTP is a widely used possession factor for onboarding and step-up auth. For high-risk actions combine it with your primary KYC/identity checks; Eveses supplies the reliable phone-verification layer.
Can I verify customers worldwide?›
Yes — 190+ countries with live availability and pricing per country returned by the API, so you can route each customer to the best option.
How do you help prevent fraud?›
One-time codes to a reachable number filter out bots and many synthetic sign-ups; combined with velocity and device signals it materially cuts fake accounts.

Related industries

Verify Banks & Fintech users today

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