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 if a IBAN provided by the customer is in use and to whom it is registered. This ensures you of the identity of your online customer and avoids errors in billing.

The KYC process on mobile devices can be simplified and made faster with the use of IBAN verification.

Note: 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 customer's name and IBAN 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
    iDEAL is the most trusted and most used online payment method in the Netherlands. Your customer is already familiar with iDEAL and it's userflow.

How does IBAN verification work?

Immediately after the € 0.01 transaction via iDEAL is completed succesfully, you receive the name and IBAN of the used account via our API.

This transaction verifies the user has access to the relevant account. In addition, you are assured this is an IBAN which is in use.

  • 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 the online customer is important to ensure that a monthly phone plan is linked to the right person. Personal details are validated with the name and bank account used for IBAN verification.

Retail

To 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 (€ 225,- p/month)Enterprise (€ 425,- 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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