Company Alert API
Keep alert about any changes (bankruptcies…)
First name, last name, address
Avoid IBAN entry errors and bank transfer fraud
Incorrect data entry happens, especially when entering an IBAN: A total of 27 characters! This can have a huge impact on a company: funds transferred to the wrong account, recovery fees billed by the banks…
Let's not forget bank transfer fraud! 1 out of every 2 French companies have been the victim of it in the past 24 months (PwC, 2020).
With the IDAIA group, you can protect your company by verifying in real time on your IT equipment the IBAN character string the moment it is entered by your employees or in your customer processes.
Let's not forget bank transfer fraud! 1 out of every 2 French companies have been the victim of it in the past 24 months (PwC, 2020).
With the IDAIA group, you can protect your company by verifying in real time on your IT equipment the IBAN character string the moment it is entered by your employees or in your customer processes.
Benefits
- Instantaneous control
Algorithm verification of the IBAN structure - Professional Experts
30 years of experience with data + proven IBAN control solutions - Official data
Network of public and private partners - Compliant
Through active monitoring, we apply CNIL and GDPR provisions
Use
Locate the entry errors early on
#reduction of request rejections and incorrect debiting
The IDAIA group’s solution alerts you of IBAN entry errors: a forgotten character, a faulty string structure, etc. You can ensure the data is reliable before the payment order is processed!
Turn your payment activity digital
#save time & increase customer satisfaction
Your employees will feel calm and confident when entering an IBAN, knowing that errors will be detected and transfers will be made to the correct bank account. It’s even better for your customers. They will be informed of any possible errors in the IBAN entry form. You can thus streamline your customer path and be assured that you’ll send payment to the correct bank accounts of your suppliers.
API List
IBAN verification API
Paying Service(s): per call
- /api/Iban/Check/{iban}: used to verify the IBAN character string when it is entered
Recommendations
Consider also using the RNVP Addresses API
/api/RNVP/Normalise (pay API) : used to check, correct and optimize every address to La Poste format thereby guaranteeing the distribution of your mail.
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