Protect against fraud with IBAN name check
Ensure payments arrive at the intended beneficiary with IBAN pre-validation. Integrate checks into your business processes to protect against fraud.
Validate bank accounts to avoid fraud and errors
Validate accounts
before you pay
Catch errors early by confirming account details before payment. Reduce returns, costs and rework.
Prevent fraud
with account checks
Verify account ownership before release. Prevent fraud with a simple, automated check.
Embed validation
into your workflow
Validate accounts via API or manual input, whichever suits your process. Get real-time results.
Know payments will reach the right account
Validate account data upfront to reduce operating costs and improve straight-through processing. Get real-time updates and peace of mind that every payment reaches its intended recipient.
Everything you need to validate with confidence
Accurate account data
Prevent failed payments with upfront validation of beneficiary details.
Real-time updates
Get instant notifications as validation statuses change.
Seamless integration
Connect via API or use FinanceKey’s intuitive UI.
Built-in compliance
Maintain full audit trails to support internal and regulatory reviews.
Fraud prevention
Verify the account belongs to the intended beneficiary before payment.
Global coverage
Validate accounts across regions, banks and formats.
Experience it first hand