The most complete Verification of Payee solution on the market
Qombo supports you in achieving compliance with the Instant Payment Regulation.
Contact usOur Solution
Turnkey beneficiary verification for PSPs
Verify
Verify bank accounts across Europe through a single API
Validation of IBAN ownership- Individuals and legal entities
- IBAN age and velocity
- Presence on fraudulent IBAN lists
Expose
Provide a service for your customers' accounts accessible in real time
- Real-time inquiries
- Cloud or On-premise hosting
- Data enrichment
- Updates at your own pace
Advantages of the solution
Why choose Qombo's Verification of Payee solution?
IBAN
FR77 1273 9000 7052 5522 5591 Z16
Account Holder
Qombo
MatchCoverage
Query account holders across Europe through a flexible REST API (batch and single).
Anti-fraud features
Access real-time banking databases of fraudulent IBANs (MISP).
Ease of integration
Complete your project in a few weeks with our technical documentation and online installation guide.
Transparency
Our pricing grid is available online with no hidden fees.
Compliance
Achieve Instant Payment compliance and anticipate PSD3/PSR compliance with our fraud data-sharing feature.
Our Security Commitments
PSD3 / PSR & Instant Payment compliance
Availability 24/7/365
ISO27001 and SOC 2 certified hosting provider
Follows the standards of the European Payment CouncilOur Offers
Choose the plan that suits you
| Verify | Expose | Full | |
| Account holder verification service |  | | |
| Bank data exposure service for your clients | | | |
| Managed hosting solution for your client base | N.A | optional | optional |
| Sandbox access | | | |
| API documentation | | | |
| Online support | | | |
| Dedicated Customer Success Manager | optional | | |
FAQ
Still have questions?
Contact us now
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