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Introduction

Fabrick's Check IBAN product checks the ownership of an IBAN in real time, confirming the actual existence of the account and the tax code or VAT number of the account holder. Check IBAN is available for over 100 Italian banks.

Reduction of Operational and Fraud Risks​

Check IBAN allows you to:

  • verify the consistency of data during customer/supplier onboarding
  • run periodic checks on the customer base
  • improve the quality and accuracy of administrative processes

Increased Security Controls​

The service supports the preliminary validation of:

  • SDD mandates
  • refunds and cashback
  • bank transfers in preparation

Integration Types​

Two solutions are available:

  • Web
  • Technical integration

Details are described in the following sections.