SCHUFA account number check

SCHUFA account number check to check account holder and IBAN in the background

The SCHUFA account number check allows the immediate comparison of account holder and IBAN .

After a successful SCHUFA identity check, the player name and IBAN are transferred to SCHUFA. SCHUFA sends real-time confirmation that the account is in the specified name .

By successfully completing a SCHUFA account number check, you can ensure the account is authentic for determining the beneficial owner in accordance with the Money Laundering Act . The transfer of the access PIN via the 1-cent real-time transfer is possible.

After SCHUFA Identity Check Premium, the subsequent SCHUFA Birth Date Check, SCHUFA Account Number Check and 1-Cent Real-time Transfer with PIN, the user’s identity is confirmed in just a few seconds .

Transactions are billed via your individual SCHUFA contract.

Your advantage:

• Fully automated comparison of IBAN and account holder in the background
• IBAN pre-validation in real time
• reliable and comprehensive database
• individually adjustable rating classes according to SCHUFA product data sheet
• Assessment results available at any time
• regulatory-approved procedure

You benefit from the fully automated account number check to verify account data from payment transactions, even beyond identity verification.

Well over half of all successful ID checks include the SCHUFA account number check in the ID process.

Top conversion using:

• Second queries
• advanced character mapping
• IBAN pre-check including conversion of account number and bank sort code
• File processing (batch)
• Web service queries
• Fail-over mechanisms and queuing.

Take advantage of our experience in successfully implementing this service!