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Extensive Coverage Worldwide
Banking Security Standards
Solutions
Banks
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Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
Verification Of Payee API
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With the API for banks, your customer can automatically check in the online banking environment whether the IBAN belongs to the given name.
Swift payments Pre Validation
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Experience global protection against fraud and eliminate transaction friction with Verification of Payee.
European Batch Check
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Checking payment orders delivered as a package is one of the new key requirements of the European instant payments regulation
Additional services
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Explore our Verification of Payee Add-ons
Organisations
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Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
IBAN-Name Check Portal
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Check directly online whether the IBAN and name match. Available for Dutch accounts
IBAN-Name Check API
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Integrate the API and make your business processes more efficient and secure
Company Check
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Check the Company ID known at the Chamber of Commerce, in combination with IBAN and name
VAT Check
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Check whether the VAT number provided, matches the company or trade name
Account Age Check
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Get back what is the age of the account since the date of opening
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