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
Reduce sign-up fraud
Reachable-number checks and one-time codes are a proven signal against synthetic and bot accounts at onboarding.
Global KYC coverage
Verify customers in 190+ countries from one API — no local SIM logistics or carrier contracts.
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.
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.
Integrations
Official SDKs
FAQ
Is SMS OTP good enough for banking?›
Can I verify customers worldwide?›
How do you help prevent fraud?›
Related industries
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