IBAN-Name Check Add-on
The Company ID check will allow companies to send a companyID known at the chamber of commerce in combination with IBAN and name.
How does it work?
The company ID checks the number send in the request against the value known at the bank. With this information organisations know if the registered company and bank account are the same – as part of their AML and KYS/KYC requirements.
Are you ready to start using the Company Check?
Sign up for the IBAN-Name Check Portal
The Company Check is available as standard with a portal subscription. So when you sign up for our portal, you can start using the Company Check right away.
Integrate the Company Check in your API
Do you already have the IBAN-Name Check API integrated into your systems or are you interested in implementing it with the Company Check as an additional feature? Then schedule a no-obligation (online) meeting to discuss the options for your organisation.