Australian bank verification today.
Global-ready architecture for tomorrow.
RILLA Shield uses Basiq to verify Australian and New Zealand bank accounts in real time. The same fraud engine is designed to accept regional verification providers as we expand — no rebuild required.
Australia & New Zealand — live now
ActivePowered by Basiq, covering all major Australian and New Zealand banks, credit unions, and financial institutions. Real-time account ownership, balance, and status checks feed directly into the RILLA risk score.
Provider-agnostic by design
The fraud engine doesn’t care which data source supplies the verification. We normalise every provider response into the same trust signals, so adding a new region is integration work — not product redesign.
Unified interface
Every bank provider implements the same RILLA verification contract. AU/NZ, US, UK or EU — the engine receives the same normalised data shape.
Fraud scoring stays constant
Risk weights, trust levels, and verdict logic remain unchanged. Only the data-source adapter changes per region.
3–6 month regional rollout
Typical timeline to add a new regional provider: contracts, sandbox integration, and compliance review. Product logic is already done.
Global rollout timeline
Expanding to a new region is an integration, not a rebuild. The fraud engine is provider-agnostic; we only add the local bank connection rail.
Australia & New Zealand
Basiq integrated. Account ownership, balance, status and transaction history live today.
United States & Canada
Plaid production approval, token exchange, ACH/routing validation, and US-specific account checks.
United Kingdom & Europe
TrueLayer / Plaid PSD2 open banking. IBAN verification, SEPA readiness, and EU compliance checks.
Global KYB layer
Middesk, Persona, Kyckr for company registration, beneficial ownership, directors and sanctions.
Global coverage map
Australia & New Zealand
LiveAll major AU/NZ banks & credit unions
Provider
Checks
- Account ownership
- Balance verification
- Transaction history
- Account status
United States & Canada
RoadmapUS & Canadian banks, credit unions, fintechs
Providers
Checks
- Account ownership
- Balance verification
- Income verification
- Transaction history
United Kingdom & Europe
RoadmapUK, EU, EEA banks via Open Banking / PSD2
Providers
Checks
- Account ownership
- Balance verification
- Payment initiation
- Transaction history
Global business verification
RoadmapCompany registration, beneficial ownership, directors
Providers
Checks
- KYB validation
- Director identity
- Entity status
- Sanctions screening
Expand region by region with your partner
A platform partner can launch in Australia today with Basiq, then add regional providers as they enter the US, UK, or EU — all under the same integration, contract, and brand experience.
- One API contract per RILLA partner
- Regional bank adapters handled by RILLA
- Same risk verdict format everywhere
Payee verification stack
How a global rollout looks
Talk to our partnerships team
We can walk through the current AU/NZ verification depth and the exact roadmap for adding regional providers.