Make every transfer to the correct account, for the right beneficiary.
Confirm with the bank that the account truly belongs to the intended recipient. Stop relying on manual checks of account information.
Verify bank account holders instantly
and ensure safe and reliable payments.
Ensure every payment reaches the correct bank account holder.
Instantly verify the bank accounts of your suppliers, customers, and employees to prevent fraud worldwide.
Simple, reliable and fast.
Enter the bank account details to be verified, or import a CSV file.
Get results in seconds.
Seamless integration with your processes and tools with our API.
An API that’s easy to integrate, with an intuitive interface for immediate use.
No unnecessary features or complex setup.
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IBAN fraud and bank transfer fraud affect more and more businesses with losses of up to €100,000 in 10% of cases
70% of businesses experience at least one fraud attempt every year
50% of businesses are victims of proven fraud per year
Faced with the risk of fraud,
manually checking account details is slow and unreliable.
manually checking account details is slow and unreliable.
With Ibantrack, you finally have a simple and effective solution
to verify third-party bank accounts.
to verify third-party bank accounts.
Verify account holders directly with the bank.
Accounts are checked with the most reliable source: the bank that holds them.
Simple and intuitive interface
Enter individual bank accounts or import files for bulk verification. Get results in seconds.
Verify bank accounts of businesses or individuals.
Secure all your payments to third parties, including suppliers, customers, and employees.
Automation through API
Automatically verify each bank account as soon as it’s created or updated in your internal tools.
Integrate easily with accounting, treasury, ERP, and CRM systems.
Check third bank accounts holders in seconds.
Secure your payments.
Simplify your internal processes.
FAQS
Frequently Asked Questions
How does a bank account verification with Ibantrack work, and what information do I need to provide?
For a business bank account, you must provide the account number and the company identification number (e.g., registration number or VAT number) of the company that owns the account (such as your supplier).
Ibantrack then instantly verifies with the bank that the provided information matches the account.
For an individual bank account, the process is similar: you provide the account number and the full name of the account holder. Optional additional information, such as date of birth or maiden name, can also be verified.
Is the verification result reliable?
Ibantrack verifies the account details directly with the bank holding the account. The result is therefore fully reliable and unequivocal, unlike other solutions that rely on past transactions or third-party reports.
Other methods may provide an initial indication, but they do not guarantee the identity of the account holder and could result in transfers being sent to fraudulent accounts.
Can your solution reveal who owns a bank account? (For example, to find the name of a person I accidentally transferred money to)
You must always provide both the bank account number and the identity of the person or company.
Our solution then confirms whether the two match. If the provided information matches the account holder, the account is considered verified. If it does not, there is a risk of fraud or error.
As banks are required to maintain confidentiality and respect banking secrecy, we cannot disclose the identity of the actual account holder if it differs from the information you provided. We can only confirm that the person or company you provided is not the account holder.
Can I check bank accounts from any country?
Our solution verifies bank accounts from multiple countries, with coverage continuously expanding.
Tell us which country you need, and we’ll let you know if it’s currently supported or coming soon.
Can I check bank accounts from any bank in a given country?
When we support a country, nearly all banks are available for verification.
However, in some countries, a few banks may be excluded due to local restrictions. If you have a specific bank in mind, let us know and we can confirm whether it is supported.
I am an individual, can I use your solution?
For the moment our solution is reserved for businesses only.
