Financial Institutions

Below the list of Financial Institutions:


Description	Date	Format
Elenco Soci CBI	11-12-2025

About us

CBI is the technological innovation and digitisation hub for the national and international banking and financial industry, serving companies, citizens and the Public Administration.

Bylaws

The Bylaws govern the way CBI S.c.p.a. is organised and how it operates

Next Appointments

Don’t miss updates on our services; follow innovation through our events

Verification of Payee

CBI Name Check
Check IBAN
Verification of Payee

Anti-fraud services

Anti-fraud and online security

CBI Name Check
Check IBAN
CBI Safe Trade
Request to Pay

E-PAYMENT

CBI Service
CBI Globe
CBILL
Request to Pay
E-invoicing
Single Justice Fund
I24

DATA

ANALYTICS

CBI Safe Trade
Dashboard
Big Data

FINTECH

SERVICES

CBI Globe
Check IBAN
CBI Name Check
CBI Safe Trade
Request to Pay
Mutuitel
E-invoicing
Big Data
Dashboard

SUSTAINABILITY

PSPs

CBI Service
CBI Globe
Check IBAN
CBI Name Check
Dashboard
CBILL
CBI Safe Trade
Request to Pay
Mutuitel
E-invoicing
Tax Registry
Single Justice Fund
Financial Monitoring Project
Receivables Certification
I24
Big Data
Prospect Members reserved area
Newsletter

PA

CBI Service
CBI Globe
Check IBAN
Servizio CBILL PagoPA
Request to Pay
Mutuitel
E-invoicing
Tax Registry
Single Justice Fund
Receivables Certification
I24
CBI Safe Trade
Prospect Members reserved area
Newsletter

CORPORATES

CBI Service
CBI Globe
Check IBAN
CBI Name Check
CBILL
Request to Pay
E-invoicing
Financial Monitoring Project
Receivables Certification
CBI Safe Trade
Prospect Members reserved area
Newsletter

RETAIL

CBI Globe
Request to Pay
Prospect Members reserved area
Newsletter

TECHNICAL PROVIDERS

Receivables Certification
Dashboard
CBI Safe Trade
Technical Providers Members reserved area
Newsletter

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