Moneybird prevents fraud and customer queries by IBAN- Name Check
Moneybird is an online accounting platform for entrepreneurs that enables users to manage their bookkeeping without an accountant and, since 2022, to open business checking accounts with built-in IBAN-Name Check for direct payments.
Moneybird prevents fraud and customer queries by IBAN- Name Check
Moneybird is an online accounting platform for entrepreneurs that enables users to manage their bookkeeping without an accountant and, since 2022, to open business checking accounts with built-in IBAN-Name Check for direct payments.
IBAN-Name Check deployed when opening business accounts
Moneybird started as an invoice programme and has since grown into a full-fledged accounting package. For full accounting, also process your transactions in Moneybird. Until now, this was only possible via an external link with a bank.
Meanwhile, via Moneybird it is also possible to open (business) payment accounts. With these you make payments directly from Moneybird and let your customers pay via Online payment methods integrated in Moneybird. Payments are added directly to your records and processed automatically.
IBAN-Name Check prevents fraud
When customers initiate a transfer from their Moneybird checking account, it checks whether the IBAN & Name of the recipient match. This prevents fraud and incorrect payments. It also reduces customer queries for Moneybird’s customers, in other words: a positive customer experience.
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