Automate your KYC checks.
Secure every customer payout.
Secure loan payouts or insurance claim payments. Automate bank account verifications and streamline customer onboarding.
Automate bank account checks
and secure fund disbursements.
Bank account verification: simple, reliable, and automated.
Ultimate reliability
No third-party declared databases, no subjective analyses leading to inconclusive results.
Simply a query of the most reliable source: the bank itself.
Immediate time savings
No more unreliable visual checks or callback verifications.
Verify every client's bank account in seconds.
Seamless Integration
No heavy integration that disrupts your business processes, no oversized solution, and no unnessesary features.
A specialized solution that secures your payments while simplifying your workflows.
Ready to strengthen your KYC controls
and secure your payments?
Start your free trial now.
FAQ
Frequently Asked Questions
How does Ibantrack verify the identity of an IBAN holder?
Ibantrack queries the banking institution linked to the IBAN directly and in real-time.
Unlike a simple format or checksum check, we confirm that the name (or company name) matches the bank's official records.
Which countries are covered by Ibantrack?
Ibantrack allows you to verify bank accounts across the entire Eurozone.
This secures your international transactions and simplifies the management of your European suppliers, customers, and employees through a single solution.
Can I check IBANs from any bank, including neobanks?
Yes. Ibantrack allows you to verify IBANs from banks across the Eurozone, including traditional institutions, neobanks (such as Revolut, N26 or Trade Republic), and other payment service providers.
Is the verification result reliable?
Yes. Ibantrack queries the bank holding the account directly, allowing them to perform the check against their own live records.
The result is fully reliable and definitive, unlike other solutions that rely on past transaction history or crowdsourced databases. Only a direct query to the banking institution can guarantee the holder's identity and effectively protect you against wire transfer fraud.
Does your solution allow me to find out who owns an IBAN?
(e.g., to find a name after an accidental transfer)
Due to security regulations and banking secrecy, you must always provide both the IBAN and the identity (name or company name) of the beneficiary. We then confirm if these two elements match.
If the identity entered is a close match to the bank's records (e.g., a typo, a compound name, or a maiden name), Ibantrack will provide the exact name registered by the bank. This transparency allows you to clear up any doubts instantly and proceed with confidence.
However, if the identity does not match at all, we are not authorized to reveal the actual account holder's name. We will simply inform you that the details do not match, signaling a risk of error or fraud.
How do you ensure Data Privacy and Security?
All data processed by our services strictly adheres to GDPR. Data is transmitted securely and encrypted to banking institutions solely for verification purposes. No banking data is permanently stored on our servers beyond your viewing history.
Please consult our privacy policy for more information on the processing of personal data.
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