The IBAN-Name Check API for Organisations
Integrate the IBAN-Name Check into your business processes. This prevents fraud and errors, and allows you to realise more efficient processes.
Make your processes more efficient and secure
Entering, using and verifying customer data is often labor-intensive. By integrating our IBAN-Name Check into your systems, you will make your processes more efficient, more secure and reduce the risk of fraud.
This way, your customers experience a smooth onboarding and you can be sure you are collecting from and paying to the right person.
Moreover, you know whether you are dealing with a private or business account and when there are multiple account holders! Several insurers, municipalities and organisations are already using the IBAN-Name Check for Organisations.
Don’t worry, your account will be created soon. You will receive a confirmation email with your personal login information within 2 business days.
Confirming the email address is a mandatory step to complete registration for the portal. Each user receives a separate email from the system, with a link that is valid for 24 hours. Once the user clicks the link, the email address is confirmed and they can proceed to the next step.
Some Checks are performed on the main page. The user enters a name and an IBAN and clicks the ‘Check’ button. The results of the check then appear on the same page. For a detailed explanation, watch our instructional video on the next page:
The File Check lets you do multiple IBAN Name Checks at once. The File Check feature is available to Business PRO customers and can be found in the top menu bar. Click the “File Check” button, you will be redirected to a new page. This is where you upload a file. A sample file is available on this page under the “Upload File” option and can be used for reference. The first three columns must be completed as shown in the sample file before uploading the file. Once the Check is complete, the Download File button appears. Click this button to download the verified file. The file then contains the matching results.
For a detailed explanation, watch our instructional video on the next page: