The Investor
13 Mar 2026, 19:16
Bankinter has launched Valitic, a new real-time bank account ownership verification service for corporate clients developed in collaboration with Iberpay.
The service allows companies to instantly confirm whether the holder of an IBAN matches the associated tax identification number (CIF, NIF or NIE). By providing an immediate “OK” or “KO” response, the tool helps businesses verify account ownership before making payments.
Bankinter said the solution aims to reduce payment fraud, prevent operational errors and streamline payment processes by eliminating manual checks and improving internal financial controls for corporate clients.
The service allows companies to instantly confirm whether the holder of an IBAN matches the associated tax identification number (CIF, NIF or NIE). By providing an immediate “OK” or “KO” response, the tool helps businesses verify account ownership before making payments.
Bankinter said the solution aims to reduce payment fraud, prevent operational errors and streamline payment processes by eliminating manual checks and improving internal financial controls for corporate clients.