Make all your transfers to the right account, for the right beneficiary.
Check directly with the bank that the IBAN holder is the beneficiary of the transfer.
No longer content yourself with a simple visual check of the RIB.
The simple and reliable solution
to verify the IBAN holder.
Check the IBANs of your suppliers, customers and employees in a few seconds.
Secure your transfers and simplify your internal processes.
Simple, reliable and fast.
Enter the IBANs to be verified or import a CSV file. Get the result in a few seconds.
Seamless integration into your processes and tools thanks to our API.
An API that is easy to integrate with your tools and an intuitive interface for immediate use.
No superfluous features or complex implementations.
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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, visual verification of RIB
is a tedious and unreliable method.
is a tedious and unreliable method.
With Ibantrack you finally have a simple solution
and effective for verifying the IBANs of third parties.
and effective for verifying the IBANs of third parties.
IBAN holder verification directly with the bank
IBANs are checked with the most reliable source: the bank that holds the account.
Simple and intuitive interface
Single entry of IBANs to be verified or file import for mass verifications.
Verification result in a few seconds.
IBAN for businesses and individuals
Secure all your transfers to third parties, whether suppliers, customers or employees.
Automation through API
Automatically check each IBAN as soon as it is created or modified in your internal tools.
Possible integration with accounting, treasury, ERP and CRM tools.
Check third party IBANs in seconds.
Secure your transfers.
Simplify your internal processes.
FAQS
Frequently asked questions
How does an IBAN check with Ibantrack work and what information do I need to provide?
For a business IBAN, you must indicate the IBAN and the SIREN number of the company to which this IBAN is supposed to belong (your supplier for example).
Ibantrack then queries the bank to check in its database whether the SIREN number it registered for this IBAN is indeed the one you entered.
The SIRET number and the intra-community VAT number can also be checked optionally.
For an individual IBAN, the operation is the same except that you must provide the IBAN and the name and surname of the person. The date of birth and a maiden name can also be checked on an optional basis.
Is the result of the audit reliable?
Ibantrack directly questions the bank that has this IBAN so that it can carry out the check in its database.
The result is therefore completely reliable and unequivocal, unlike other solutions that verify an IBAN by analyzing data from past transactions or based on the statements of other companies that believe that the IBAN is reliable.
These other methods provide an initial indication, but do not offer a real guarantee of the identity of the IBAN holder and may lead you to make a transfer to a fraudulent account.
Does your solution allow you to know who owns an IBAN? (for example to find the name of the person to whom I made a transfer by mistake)
You should always provide both the IBAN and the identity of the person or company, and we will confirm that the two are well combined.
We ask the bank to check in its database whether the IBAN holder is the one you indicated to us, if yes the IBAN is considered validated, otherwise there is a risk of fraud or error.
In the event that the identity you have given us does not match, we will not be able to tell you the identity of the real account holder. We can simply tell you that this person or business is not the account holder.
Indeed, banks are required to respect the confidentiality of private data and banking secrecy.
Can I check IBANs from any country?
For the moment, our solution only allows you to verify French IBANs. An extension to other countries in Europe is planned for 2024.
Can I check IBANs from any bank?
Our solution allows you to check the IBANs of all major French banks, including their subsidiaries and the online banks attached to these major banks (Boursorama Banque, Hello Bank! , Monabana, Fortuneo etc.).
This represents 98% of French bank accounts. There are only a few independent neobanks left that are not yet among the verifiable banks, but will soon be!
I am an individual, can I use your solution?
For the moment our solution is reserved for businesses only.
