SurePay - Twikey
IBAN-Name Check reduces fraud risks and costs
The IBAN-Name Check controls the name and the IBAN number of the beneficiary. So you are sure you are paying the right person.
The integration of name and IBAN verification into your systems makes your payment processes more efficient and secure. It also reduces fraud and errors.
By checking both business and private accounts, the IBAN-Name Check reduces dropout rates during onboarding by 90% and fraudulent transactions by 80%.
Efficiency, safety and security! The advantages of the IBAN Name Check at a glance
Thanks to the link between Twikey and SurePay you are sure of your payment!
- 90% less wastage during customer onboarding
- Forget unnecessary administration (manual checks by employees)
- API meets banking security standards
- Know to whom you are paying and from whom you are collecting
- Up to 80% reduction of fraudulent orders
- Account information ( private/business/closed)
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