Make every transfer to the correct account, for the right beneficiary.
Confirm with the bank that the account truly belongs to the intended recipient. Stop relying on manual checks of account information.
Verify bank account holders instantly
and ensure safe and reliable payments.
Ensure every payment reaches the correct bank account holder.
Instantly verify the bank accounts of your suppliers, customers, and employees to prevent fraud worldwide.
Simple, reliable and fast.
Enter the bank account details to be verified, or import a CSV file.
Get results in seconds.
Seamless integration with your processes and tools with our API.
An API that’s easy to integrate, with an intuitive interface for immediate use.
No unnecessary features or complex setup.
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IBAN fraud and bank transfer fraud affect more and more businesses with losses of up to €100,000 in 10% of cases
70% of businesses experience at least one fraud attempt every year
50% of businesses are victims of proven fraud per year
Faced with the risk of fraud,
manually checking account details is slow and unreliable.
manually checking account details is slow and unreliable.
With Ibantrack, you finally have a simple and effective solution
to verify third-party bank accounts.
to verify third-party bank accounts.
Verify account holders directly with the bank.
Accounts are checked with the most reliable source: the bank that holds them.
Simple and intuitive interface
Enter individual bank accounts or import files for bulk verification. Get results in seconds.
Verify bank accounts of businesses or individuals.
Secure all your payments to third parties, including suppliers, customers, and employees.
Automation through API
Automatically verify each bank account as soon as it’s created or updated in your internal tools.
Integrate easily with accounting, treasury, ERP, and CRM systems.
Check third bank accounts holders in seconds.
Secure your payments.
Simplify your internal processes.
FAQ
Frequently Asked Questions
How does Ibantrack verify the identity of an IBAN holder?
Ibantrack queries the banking institution linked to the IBAN directly and in real-time.
Unlike a simple format or checksum check, we confirm that the name (or company name) matches the bank's official records.
Which countries are covered by Ibantrack?
Ibantrack allows you to verify bank accounts across the entire Eurozone.
This secures your international transactions and simplifies the management of your European suppliers, customers, and employees through a single solution.
Can I check IBANs from any bank, including neobanks?
Yes. Ibantrack allows you to verify IBANs from banks across the Eurozone, including traditional institutions, neobanks (such as Revolut, N26 or Trade Republic), and other payment service providers.
Is the verification result reliable?
Yes. Ibantrack queries the bank holding the account directly, allowing them to perform the check against their own live records.
The result is fully reliable and definitive, unlike other solutions that rely on past transaction history or crowdsourced databases. Only a direct query to the banking institution can guarantee the holder's identity and effectively protect you against wire transfer fraud.
Does your solution allow me to find out who owns an IBAN?
(e.g., to find a name after an accidental transfer)
Due to security regulations and banking secrecy, you must always provide both the IBAN and the identity (name or company name) of the beneficiary. We then confirm if these two elements match.
If the identity entered is a close match to the bank's records (e.g., a typo, a compound name, or a maiden name), Ibantrack will provide the exact name registered by the bank. This transparency allows you to clear up any doubts instantly and proceed with confidence.
However, if the identity does not match at all, we are not authorized to reveal the actual account holder's name. We will simply inform you that the details do not match, signaling a risk of error or fraud.
How do you ensure Data Privacy and Security?
We take data protection seriously and adhere to the highest global standards, including GDPR compliance.
All information is transmitted to banking institutions through secure, encrypted channels solely for the purpose of verification. To ensure maximum privacy, no banking data is stored permanently on our servers beyond your own consultation history.
We implement rigorous security protocols to protect your information and that of your beneficiaries, regardless of where your business is located. For more details, please refer to our Privacy Policy.
