Account owner verification
As financial transactions become increasingly fast, target account security is becoming more important when it comes to minimizing fraud risk.
Forget about chargebacks caused by incorrect accounts and perform transactions accurately with our service. This API enables you to the ability to verify account ownership during the supplier and customer onboarding process, as well as before making any payments or collections, ensuring a hassle-free experience.
Main advantages of the Validations API:
Use the Validations API to verify account ownership:
This service offers significant value to our clients: it allows them to perform financial operations with enhanced security, minimizing fraud and reducing errors related to their payments and collections."
Miguel Díaz Díaz
Open Banking Product Owner
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