Webinar "CBI Name Check: benefits features, and VAS of One of Europe's most widely used beneficiary Verification Services" - 5th March 2026

Next 5th March from 9:00 am to 9:30 am (CET), CBI will hold the Webinar "CBI Name Check: benefits  features, and VAS of One of Europe’s most widely used beneficiary Verification Services".
The presentation will be in English and will be followed by a Q&A session.

Join us for a comprehensive webinar dedicated to CBI Name Check , the VoP service that has become one of the most widely adopted solutions across Europe. The session will walk participants through the core value of CBI Name Check: ensuring real‑time verification between the beneficiary’s name and IBAN, strengthening payment security, reducing misdirected transfers, and preventing fraud.

The session will also cover the broader ecosystem of CBI Name Check Value Added Services (VAS), including:
-Trade Names, which increases the number of correct matches by validating not only the legal name but also the commercial name under which the beneficiary operates;
-IBAN Lookout, which allows PSPs to verify whether an IBAN exists and whether it has been flagged as potentially fraudulent by other institutions, adding an extra layer of protection;
-Bulk Payments, which allows PSPs to perform recipient verification on high volume in a simple and efficient way.

We will also touch on CBI’s strategic position in the market as the 4th Routing & Verification Mechanism (RVM) in Europe in terms of PSPs routed, reinforcing the robustness and reach of the ecosystem.