IBAN
Curated by SignalPayment verification platform enhancing financial transfer processes for businesses.
Overview
IBAN is a customer identity verification platform that focuses on payment verification services delivered through a software as a service (SaaS) model. The company offers various products, including an IBAN validation engine, bank account validation for countries that do not support IBAN, and international payment verification services. Targeting businesses worldwide, IBAN seeks to improve financial transfer processes by offering solutions designed to reduce failed transactions and address fraud risks. The platform includes an online interface and API access for integration into customer relationship management (CRM) and enterprise resource planning (ERP) systems, and it is supported by a comprehensive database of banking information and collaborations with established financial institutions.
Key facts
- Headquarters
- Sankt Ingbert, Germany
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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