Verify bank account ownership from the browser, in under a second, with no technical integration. Used by investment firms, gaming operators and industry to verify before paying out refunds, prizes or payments.
A supplier sends an invoice with an account that isn't theirs. You make the transfer. The money disappears.
The IBAN your customer or tenant gave you doesn't belong to them. Refunds, disputes and wasted time follow.
You pay refunds, prizes or advances without verifying that the beneficiary's IBAN really belongs to them. You bear the risk.
If you send or receive money to IBANs belonging to customers, suppliers, investors or employees and need to verify they're legitimate, this service is for you.
Regulated sectors that must validate the identity of the recipient of refunds or prizes received.
Verify your tenant's direct-debit IBAN before signing the agreement. Avoid refunds and problems with third-party accounts.
Check the IBAN's ownership before advancing an invoice. Reduce the risk of operating with incorrect or fraudulent bank data.
New supplier, new account. Before the first payment, one query confirms the IBAN is legitimate. Minimum cost, maximum peace of mind.
Before executing a payment or supplier sign-up, confirm the account belongs to who it claims. One more step in fraud prevention.
In transactions where the bank account holder's identity matters, get a documented verification in seconds.
Sign in to the portal with your credentials. There's nothing to install or configure. Just a browser.
Type in the data of the person or company whose ownership you want to verify.
You receive: Match or No match. Queries are logged and exportable.
You can also verify an IBAN by providing only the account holder's name, without an ID or tax number. In that case the response indicates whether the name is a match, no match, or a partial match.
No lock-in. Cancel any time. Choose the plan that fits your volume.
Queries beyond the monthly limit are billed individually at the plan's price. Pack 200 does not allow additional queries.
No obligation. Tell us your case and we'll tell you which plan fits your volume best.
Or simply email us at clientes@yoid.es