The Name Check CBI Service allows to verify real-time the correct association between the IBAN Code and the name of the beneficiary.
The verification performed by Name Check provides customers (both for individuals and businesses) with greater assurance that payments are sent to the intended recipient, avoiding accidental and misdirected payments as well as providing an additional layer of protection in frauds and scams.
The Name Check CBI Service provides one of the following three answers:
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The Invoicing services enables member PSPs to send e-invoices and summary data to the Revenue Agency on behalf of their customers
CBI Standards enable all players in the financial market to interoperate and communicate, including at global level
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