Do IBAN and name
match?
Banks warn in the bank if IBAN and name do not match. Bluem now also makes the IBAN-name check accessible for businesses.
Avoid payment errors and fraud. Instant check whether IBAN belongs to the customer or supplier
Easily detect typos during data entry to prevent IBAN fraud, failed direct debits, database pollution, and payment errors. IBAN name check is a SurePay product in collaboration with Dutch banks.
only €0.50 per check*
*excluding volume discount
Do IBAN and name
match?
Banks warn in the bank if IBAN and name do not match. Bluem now also makes the IBAN-name check accessible for businesses.
Avoid payment errors and fraud. Instant check whether IBAN belongs to the customer or supplier
Easily detect typos during data entry and prevent IBAN fraud, failed direct debits, database contamination, and payment mistakes. The IBAN name check is a SurePay product developed in collaboration with Dutch banks.
only €0.50 per check*
*excluding volume discount
Do IBAN and name
match?
Banks warn in the bank if IBAN and name do not match. Bluem now also makes the IBAN-name check accessible for businesses.
Avoid payment errors and fraud. Instant check whether IBAN belongs to the customer or supplier
Easily detect typos during data entry to prevent IBAN fraud, failed direct debits, database pollution, and payment errors. IBAN name check is a SurePay product in collaboration with Dutch banks.
only €0.50 per check*
*excluding volume discount
Better be sure
The IBAN name check provides assurance. It can be integrated via the API with any process or system (front-end/backend). You can also easily perform an IBAN check from our Dashboard. The check provides immediate clarity. Consider questions like:
Are the name and IBAN number entered by the customer during onboarding correct?
We are going to provide a loan or make a payment. How reliable is the bank information?
Do the IBAN and the name provided by the customer for direct debit match each other?
Are the bank details provided for refund the same as the IBAN name details known to the bank?
Better be sure
The IBAN name check provides assurance. It can be integrated via the API with any process or system (front-end/backend). You can also easily perform an IBAN check from our Dashboard. The check provides immediate clarity. Consider questions like:
Are the name and IBAN number entered by the customer during onboarding correct?
We are going to provide a loan or make a payment. How reliable is the bank information?
Do the IBAN and the name provided by the customer for direct debit match each other?
Are the bank details provided for refund the same as the IBAN name details known to the bank?
Better be sure
The IBAN name check provides assurance. It can be integrated via the API with any process or system (front-end/backend). You can also easily perform an IBAN check from our Dashboard. The check provides immediate clarity. Consider questions like:
Are the name and IBAN number entered by the customer during onboarding correct?
We are going to provide a loan or make a payment. How reliable is the bank information?
Do the IBAN and the name provided by the customer for direct debit match each other?
Are the bank details provided for refund the same as the IBAN name details known to the bank?
Immediate response
How does the IBAN name check work? We verify your input in real-time with the database of all Dutch banks. The customer is not needed for this.
Bluem's payment hub is the first platform authorized to conduct these instant checks for organizations. There are 3 basic return notifications:
Error message
If it turns out that the name known to the banks is completely different, be cautious. There may be fraud involved. You will receive a notification that a different name is associated with this IBAN.
Typo
If there's a typo in the name, such as Jansen instead of Janse, you will receive the exact name known to the bank. You can adopt the suggested name in the records.
Correct
IBAN and name match.
You will also receive confirmation whether the IBAN account number is active, and if it's a business account, you will also receive the location. Your company can then proceed, but only with positive feedback. If you encounter an error message, contact the customer and verify the payment details using another method.
Immediate response
How does the IBAN name check work? We verify your input in real-time with the database of all Dutch banks. The customer is not needed for this.
Bluem's payment hub is the first platform authorized to conduct these instant checks for organizations. There are 3 basic return notifications:
Error message
If it turns out that the name known to the banks is completely different, be cautious. There may be fraud involved. You will receive a notification that a different name is associated with this IBAN.
Typo
If there's a typo in the name, such as Jansen instead of Janse, you will receive the exact name known to the bank. You can adopt the suggested name in the records.
Correct
IBAN and name match.
You will also receive confirmation whether the IBAN account number is active, and if it's a business account, you will also receive the location. Your company can then proceed, but only with positive feedback. If you encounter an error message, contact the customer and verify the payment details using another method.
Immediate response
How does the IBAN name check work? We verify your input in real-time with the database of all Dutch banks. The customer is not needed for this.
Bluem's payment hub is the first platform authorized to conduct these instant checks for organizations. There are 3 basic return notifications:
Error message
If it turns out that the name known to the banks is completely different, be cautious. There may be fraud involved. You will receive a notification that a different name is associated with this IBAN.
Typo
If there's a typo in the name, such as Jansen instead of Janse, you will receive the exact name known to the bank. You can adopt the suggested name in the records.
Correct
IBAN and name match.
You will also receive confirmation whether the IBAN account number is active, and if it's a business account, you will also receive the location. Your company can then proceed, but only with positive feedback. If you encounter an error message, contact the customer and verify the payment details using another method.
Instant check on all NL account numbers
Which account numbers can be checked? All Dutch account numbers. Bluem can verify all the IBAN name combinations in your customer and supplier database as long as they are Dutch IBAN numbers.
These can be savings and current accounts. Business and personal accounts. Bluem can also check French, UK, and Italian IBAN numbers in real-time. Continuous efforts are being made to expand the country coverage.
Simple API;
Cost-benefit Positive
Better to be sure. Make the IBAN name check part of your business process. It's super easy to integrate into any system. For example, in customer acceptance, the customer portal where clients can change their IBAN themselves, or as an additional (optional) step in a payment process.
It helps you prevent IBAN fraud, database contamination, and payment mistakes. Expensive? Nowhere more complete and cheaper, only €0.50 per check! Take advantage today. Contact us to activate your IBAN name check account.
Instant check on all NL account numbers
Which account numbers can be checked? All Dutch account numbers. Bluem can verify all the IBAN name combinations in your customer and supplier database as long as they are Dutch IBANs.
These can be savings and current accounts. Business and personal accounts. Bluem can also check French, UK, and Italian IBANs in real-time. Continuous efforts are being made to expand the country coverage.
Simple API;
Cost-Benefit Positive
Better to be sure. Make the IBAN name check part of your business process. It's super easy to integrate into any system. For example, in customer acceptance, the customer portal where clients can change their IBAN themselves, or as an additional (optional) step in a payment process.
It helps you prevent IBAN fraud, database contamination, and payment mistakes. Expensive? Nowhere more complete and cheaper, only €0.50 per check! Take advantage today. Contact us to activate your IBAN name check account.
Instant check on all NL account numbers
Which account numbers can be checked? All Dutch account numbers. Bluem can verify all the IBAN name combinations in your customer and supplier database as long as they are Dutch IBANs.
These can be savings and current accounts. Business and personal accounts. Bluem can also check French, UK, and Italian IBANs in real-time. Continuous efforts are being made to expand the country coverage.
Simple API;
Cost-Benefit Positive
Better to be sure. Make the IBAN name check part of your business process. It's super easy to integrate into any system. For example, in customer acceptance, the customer portal where clients can change their IBAN themselves, or as an additional (optional) step in a payment process.
It helps you prevent IBAN fraud, database contamination, and payment mistakes. Expensive? Nowhere more complete and cheaper, only €0.50 per check! Take advantage today. Contact us to activate your IBAN name check account.
Supported EU Countries
Supported EU Countries
EU Country
EU Country
EU Country
Can our EU solution check that?
Can our EU solution check that?
Expected
Expected
Expected
Austria
Austria
Austria AT
Yes
Yes
Yes
Belgium BE
Belgium BE
Belgium BE
Yes
Yes
Yes
Bulgaria BG
Bulgaria BG
Bulgaria BG
No
No
No
July 2027
July 2027
July 2027
Croatia HR
Croatia HR
Croatia HR
Yes
Yes
Yes
Cyprus CY
Cyprus CY
Cyprus CY
Yes
Yes
Yes
Czech Republic CZ
Czech Republic CZ
Tsjechië CZ
No
No
No
July 2027
July 2027
July 2027
Denmark DK
Denmark DK
Denmark DK
No
No
No
July 2027
July 2027
July 2027
Estonia EE
Estonia EE
Estonia EE
Yes
Yes
Yes
Finland FI
Finland FI
Finland FI
Yes
Yes
Yes
France FR
France FR
France FR
Yes
Yes
Yes
Germany
Germany
Duitsland DE
Yes
Yes
Yes
Greece GR
Greece GR
Greece GR
Yes
Yes
Yes
Hungary HU
Hungary HU
Hungary HU
No
No
No
July 2027
July 2027
July 2027
Iceland IS
Iceland IS
Iceland IS
No
No
No
Unknown
Unknown
Unknown
Ireland IE
Ireland IE
Ierland IE
Yes
Yes
Yes
Italy IT
Italy IT
Italy IT
Yes
Yes
Yes
Latvia LV
Latvia LV
Letland LV
Yes
Yes
Yes
Liechtenstein LI
Liechtenstein LI
Liechtenstein LI
No
No
No
Unknown
Unknown
Unknown
Lithuania LT
Lithuania LT
Lithuania LT
Yes
Yes
Yes
Luxembourg LU
Luxembourg LU
Luxembourg LU
Yes
Yes
Yes
Malta MT
Malta MT
Malta MT
Yes
Yes
Yes
Netherlands
Netherlands
Netherlands NL
Yes
Yes
Yes
Norway NO
Norway NO
Noorwegen NO
No
No
No
Unknown
Unknown
Unknown
Poland
Poland
Poland PL
No
No
No
July 2027
July 2027
July 2027
Portugal PT
Portugal PT
Portugal PT
Yes
Yes
Yes
Romania RO
Romania RO
Romania RO
No
No
No
July 2027
July 2027
July 2027
Slovakia SK
Slovakia SK
Slovakia SK
Yes
Yes
Yes
Slovenia SI
Slovenia SI
Slovenia SI
Yes
Yes
Yes
Spain
Spain
Spanje ES
Yes
Yes
Yes
Sweden
Sweden
Zweden SE
No
No
No
July 2027
July 2027
July 2027
