Check customer name & account number

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How can you benefit from IBAN verification?

With the use of IBAN verification, your company is able to verify whether the IBAN provided by the customer is in use and under whose name it is registered. This provides you with certainty of the identity of your online customer and avoids errors in billing.

The Know Your Customer (KYC) process on mobile devices is made simpler and faster with the use of IBAN verification.

* Please note that this product is only available for clients with a Dutch bank account.

  1. Real-time
    After a succesful payment via iDEAL, you immediately receive the customers' names and IBANs through the API.
  2. Trusted brand
    Your customer uses iDEAL for this transaction. Approval is given within the known and trusted online banking environment.
  3. User friendly
    With iDEAL as the most used online payment method in the Netherlands, your customer is already familiar with its userflow.

How does IBAN verification work?

Checking customers' IBAN is simple. Let the customer make a € 0.01 transaction via iDEAL to verify the account. Once the payment is completed succesfully, you'll immediately receive the name and IBAN of the used account via our API.

This transaction verifies that the given IBAN is in use and the user actually has access to it.

  • Integrate IBAN verification on the website
  • The customer transfers € 0.01 via iDEAL
  • You immediately receive the name and IBAN verification
iban verification

Successful use cases of CM's IBAN verification

Finance

Validate ownership of the account

During the KYC process you check the beneficiary account. The account must be verified by transferring € 0.01 via iDEAL.

Telephone

Easy identification in the KYC process

Identification of online customers is important to ensure that monthly phone plans are linked to the right person. Personal details are validated with the name and bank account.

Retail

Validate the billing account number

You can require IBAN verification with high value payments to ensure that the buyer owns the account that's being billed.

What are the costs?

IBAN verification is based on a transaction via iDEAL. iDEAL is available in the Business and the Enterprise package.

 Business (€ 299,- p/month)Enterprise (€ 499,- p/month)
IBAN verification via iDEAL:€ 0.20€ 0.14
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How to get started?

  1. Integrate the API and test with dummy data

  2. Contact us to activate your account and start receiving live data.

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Do you have an account? instead and have you details prefilled.