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Banking Security Standards

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- - Banks – Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
  - Organisations – Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
    - - VAT Check – Check whether the VAT number provided, matches the company or trade name
      - Account Age Check – Get back what is the age of the account since the date of opening
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Solutions
- - Banks – Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
  - Organisations – Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
    - - VAT Check – Check whether the VAT number provided, matches the company or trade name
      - Account Age Check – Get back what is the age of the account since the date of opening
Resources
- Resources
- Customer cases
About us
Partners
Developers

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Verification Of Payee

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