Implementation of the IBAN-Name Check at your bank

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This document is intended for those involved in banks who are considering implementing the IBAN Name Check. You may be wondering what is involved in the implementation of the IBAN Name Check in your online banking environment. For this purpose we have created a document that provides more information about the implementation. We distinguish 3 processes: assessment of the service by your organization; building the API into your online payment environment and exchanging customer data.

The document does not provide you with a complete plan, but provides insight into the roles that are usually involved in the implementation, in the activities during the implementation and it gives an indication of the turnaround time. We assume a standard implementation, without customization.

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