Verify IBAN Account Holders
Know Who You're Paying Before You Send
IBAN verification confirms the account holder's identity before you make a payment. Perfect for businesses, freelancers, and anyone who wants to ensure their money reaches the right person or entity.
How It Works
Submit Verification Details
Enter your name, email, the IBAN you want to verify, and the account holder's email to begin.
Note: If verifying a company, use the full legal name (not the brand or trade name).
Email Confirmation
You'll receive an email with a secure link to confirm and activate your request.
Account Holder Invitation
The account holder is sent a secure link to continue the verification process.
Secure Banking Flow
The account holder logs in through their bank's Open Banking flow and grants read-only consent.
Data Comparison
We receive only the account holder's name and IBAN, and compare them with the details you submitted.
Results Delivered
You'll receive the result by email:
- •Verified – IBAN and name match
- •Mismatch – IBAN and name do not align
- •Declined / Incomplete – the account holder declined or did not complete the process
When Do You Need This?
Common scenarios where IBAN verification protects you
B2B Payments
Verify supplier and vendor account details before making business payments
Freelancer Payments
Confirm contractor IBAN details to avoid payment errors
E-commerce Refunds
Verify customer accounts before processing refunds or payouts
Property Transactions
Confirm landlord or tenant bank details for rental deposits and payments
Fraud Prevention
Protect against invoice fraud, phishing, and impersonation scams
New Business Relationships
Verify payment details when starting relationships with new clients or partners
Frequently Asked Questions
Everything you need to know about IBAN verification
Ready to Verify an IBAN?
Protect yourself from fraud and payment errors. Start your verification in seconds.
Start Verification Now