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Extensive Coverage Worldwide
Banking Security Standards
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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.
Bulk Verification
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Secure, scalable and smart batch processing
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.
Verification of Payee Portal
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Check directly online whether the IBAN and name match.
IBAN-Name Check API
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Integrate the API and make your business processes more efficient and secure
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Frequently Asked Questions Bank Portal
Frequently Asked Questions
Bank Portal
Experience Verification Of Payee
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