Verify the ownership of a bank account in real time, giving greater security to your payments and collections, mitigating fraud, helping to reduce errors and operational burden.
YOiD connects online through interbank systems with any entity issuing Spanish IBANs to prove their ownership.
Enter the IBAN you want to verify, the name of the owner and the identity number (DNI, NIE, CIF, passport...).
YOiD will connect with your bank to verify that the identity number matches to the IBAN’s owner.
You receive the operation code and the bank's response.
Forget about asking your clients to send a certificate from their bank. Use the online verification service.
99% of Spanish bank accounts are verifiable through our API.
Digital certificate with the same legal validity as the bank certificate.
You will be able to access the verification any time and receive response online (1 second on average).
YOiD is an account information service provider and payment services provider authorized by the Bank of Spain. We develop services for companies that combine the application of the latest technological capabilities with our experience of more than 20 years in the financial sector. We create winning solutions with competitive agility.
Authorized Entity by:
Online registration sharing verified information (KYC).
Read More …Sign documents with legal validity (eIDAS).
Read More …Quick online verification of legal age with total privacy.
Read More …YOiD API bank account ownership verification.
Read More …Get in touch to learn about our services in detail and request a demo.
