Products

Products

Discover our platform and improve your customer ID and payment experience

Payments

EU-wide cardless payment acceptance

Account holder confirmation

Be sure where your money is coming from.
Get account holder confirmation

Customer onboarding

Onboarding your customers with just a bank account. No more ID scanning

Customer Authentication

Comply with PSD2 SCA regulation with ease

KYC & AML checks

Global PEP, Sanction and Crime Watch list scanning

Our Platform

Our Platform

Discover our platform and improve your customer ID and payment experience

Features

EU-wide cardless payment acceptance

Benefits

Be sure where your money is coming from.
Get account holder confirmation

Customer onboarding

Onboarding your customers with just a bank account. No more ID scanning

Customer Authentication

Comply with PSD2 SCA regulation with ease

KYC & AML checks

Global PEP, Sanction and Crime Watch list scanning

Developers

Sectors

Sectors

Gaming

Boost player conversion
and deposits

Fintech

No more trade-offs between experience and confidence

Cryptocurrency

Super-fast experience and deposit times.

Pricing

Products

Our Platform

Developers

Sectors

Pricing

About

Products

Payments

Account holder confirmation

Customer onboarding

Customer Authentication

KYC & AML checks

Sectors

Gaming

Fintech

Cryptocurrency

Developers

Payments

Account Holder confirmation

Customer Onboarding

Customer Authentication

KYC & AML checks

Fintech

Cryptocurrency

Cardless payment acceptance

Direct Settlement

No Interchange

Verified Payments

We help regulated sectors take payment faster while reducing fees and fraud

Learn more Get in touch

Our Platform

Citizen lets you accept payments and identify customers across Europe.

We do this by connecting you to your customers' banks via Open Banking APIs.

Payments

Let funds move directly between you and your customers. Lower your payment acceptance costs. Instant settlement.

Account Holder Confirmation

Know where your money comes from. Automatic confirmation of account holder name with their payment.

Customer Onboarding

Take the effort out of onboarding. Let customers verify their identities via a bank account. No documents, no selfies.

Strong Customer Authentication

Let customers approve payments with biometrics.
Get PSD2 compliant and stop fraud. Remove friction.

KYC & AML checks

Let the right ones in. Global compliance checks including PEPs, sanctions and crime watchlist scanning.

Trusted by banks

Citizen is regulated by the UK's Financial Conduct Authority.

This lets us provide payment initiation and account information services with all European banks.

EU-wide coverage

We're making more banks available every day. Citizen lets you provide a fast and simple payment option for customers across Europe.

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More banks being added every day

More banks being added every day

Photo ID supported

Some banks aren't connected with Open Banking yet. Your customers can verify their identity using a photo ID if their bank isn't available yet.

Omni-channel

Citizen works across desktop, mobile and app experiences.

Encrypted

We can’t see or share your customers’ personal data. Citizen uses AES-256 encryption to keep all data stored on our platform secret.

Use Cases

Fintech

No need to choose between effective compliance and good user experiences

Cryptocurrency

Fast, frictionless compliance and shorter deposit times

Gaming

Boost customer conversion rates and reduce deposit times

Contact our team today to learn more about Citizen!