With this solution, you eliminate wrong transfers and avoid fraud in your company's records, since you can confirm that the data of the accounts you need to interact with are correct.
Reduces fraud
By eliminating erroneous transfers, caused by having the wrong destination accounts, you also eliminate the cost overruns and reprocessing that these errors entail.
By having a registration or onboarding process that is only finalized if the information entered is correct and real, you reduce fraud and money loss.
The account number you need to interoperate with
The name of the account holder
The operating term and currency of the account
By confirming that the details of the target accounts for a payment are correct, you guarantee that the transaction will be successful and will not turn into a waste of time and money.
Validate the authenticity of the profiles of users or companies that register on your platform to purchase your service. During registration, by entering their bank account number and personal data, you will be able to confirm that it is a real profile.
This service is perfect for companies that periodically make payments to different bank accounts, or for those that ask their customers (company or individual) to register and enter bank information at the time they want to purchase or provide the service.
Banks
Service platforms (transport, home...)
This service can be integrated into your system in less than 4 days, with permanent technical support.
Initiation
Day 1
QA & Implementation
Day 2
Day 3
Start up
Day 4
Coordinate a call with our Sales team
