SEPAMail Diamond

IBAN-name verificationservice for payments, in France and the Netherlands

  • IBAN-Name verification service to confirm that a given account number matches the correct account holder’s name.
  • Detects data entry errors, fight against bank details fraud and ensures the reliability of data processed by payment originators.
  • This helps prevent fraud, errors, and incorrect payments by ensuring the details are accurate before transactions are made.
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    Onfido

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    ID Verification

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    Marble

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Transaction Monitoring

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Veriff

    Availability

    Ready to use ✅

    Geographic coverage

    Worldwide 🌎
    ID Verification

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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    Easy setup that takes just a few days
    Friendly human support based in Europe