Identity & Fraud Verification
Protect operations at scale with real-time bank identity checks to prevent fraud.
Customer Identity & Access ManagementIdentity Governance
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Features
Verify bank account ownership in real time across Europe
Authenticate users with their bank app for identity verification
Retrieve holder's name, IBAN, account type, and co-ownership details
Verify Spanish IBAN ownership instantly via Iberpay's clearing system
Perform batch verification of multiple accounts
Cross-check IBANs against official banking infrastructure
Support joint account and co-holder verification
Reduce fraud by delivering tamper-proof identity data
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