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Banks: Cbi, Iban check service expands in Europe

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Taxi strike, De Corato:

(ANSA) – ROME, JUL 06 – The Check Iban service expands in Europe, which allows you to verify in real time the correspondence between the bank code and the VAT number, thanks to the partnership between CBI and SurePay. As stated in a note SurePay, one of the main suppliers in Europe of the Confirmation of Payee (CoP) service, and CBI., The company that develops digital services in a collaborative logic, including those of open finance, have entered into a partnership to gradually offer the Check IBAN service in the various European countries.

Thanks to the partnership with SurePay, CBI expands the reachability of the Check IBAN service at European level. The service aims both to reduce the risk of fraud and to allow the creation of more efficient services and processes, even in the commercial onboarding of customers. CBI and SurePay see this agreement as a first step towards further collaborations.

According to Liliana Fratini Passi, General Manager of CBI “through the CBI Globe ecosystem we are developing innovative services in the Open Finance field for our customers and contributing to the digital push not only in Italy. Thanks to the partnership with the fintech SurePay and its best solution -in-class to provide secure payments, CBI is now able to support banks and fintechs in offering the Check IBAN service to customers outside of Italy, starting from Holland, Belgium and Germany, to arrive incrementally to other European countries, including France and the UK. This partnership is the first step in the joint development of further innovative cross-border services. ” (HANDLE).

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Source: Ansa

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