{"id":3079,"date":"2022-07-15T16:44:48","date_gmt":"2022-07-15T14:44:48","guid":{"rendered":"https:\/\/www.pinvandaag.nl\/?page_id=3079"},"modified":"2025-08-04T11:08:18","modified_gmt":"2025-08-04T10:08:18","slug":"iban-naamcheck","status":"publish","type":"page","link":"https:\/\/www.pinvandaag.nl\/eshop\/iban-naamcheck\/","title":{"rendered":"IBAN-Naam check"},"content":{"rendered":"<p><section id=\"bt_bb_section6a93636b86baa\" class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_top_spacing_normal bt_bb_bottom_spacing_\"  data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_normal&quot;,&quot;def&quot;:&quot;normal&quot;,&quot;xl&quot;:&quot;normal&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_&quot;,&quot;def&quot;:&quot;&quot;,&quot;xl&quot;:&quot;&quot;}}\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<h3>IBAN-Naam check<\/h3>\n<p>Het invoeren, gebruiken en controleren van klantgegevens is vaak arbeidsintensief. Door de integratie van onze controle op IBAN en naam in je systemen, maak je jouw processen effici\u00ebnter, veiliger en neemt de kans op fraude af. Zo ervaren jouw klanten een soepele onboarding en weet je zeker dat je incasseert bij en betaalt aan de juiste persoon. Bovendien weet je of je met een particuliere of zakelijke rekening te maken hebt en wanneer er meerdere rekeninghouders zijn! Verschillende verzekeraars, gemeenten en organisaties maken al gebruik van de IBAN-Naam Check voor Bedrijven.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_image bt_bb_shape_square bt_bb_target_self bt_bb_align_inherit bt_bb_hover_style_simple bt_bb_content_display_always bt_bb_content_align_middle\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_inherit&quot;,&quot;def&quot;:&quot;inherit&quot;,&quot;xl&quot;:&quot;inherit&quot;}}\"><span><img loading=\"lazy\" decoding=\"async\" width=\"700\" height=\"379\" src=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header.png\" class=\"attachment-full size-full\" alt=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header.png\" data-full_image_src=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header.png\" title=\"surepay-bedrijven-iban-check-macbook-header\" srcset=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header.png 700w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header-600x325.png 600w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header-640x347.png 640w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-bedrijven-iban-check-macbook-header-320x173.png 320w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/span><\/div><div data-bb-version=\"4.5.9\" class=\"bt_bb_separator_v2 bt_bb_border_style_none bt_bb_top_spacing_normal bt_bb_bottom_spacing_normal bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_normal&quot;,&quot;def&quot;:&quot;normal&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_normal&quot;,&quot;def&quot;:&quot;normal&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><div data-bb-version=\"4.5.9\" class=\"bt_bb_button bt_bb_color_scheme_1 bt_bb_icon_position_left bt_bb_style_outline bt_bb_size_normal bt_bb_width_inline bt_bb_shape_inherit bt_bb_target_blank bt_bb_text_transform_inherit bt_bb_align_center\" style=\"; --primary-color:#000; --secondary-color:#fff;\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_normal&quot;,&quot;def&quot;:&quot;normal&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_center&quot;,&quot;def&quot;:&quot;center&quot;}}\"><a href=\"https:\/\/www.pinvandaag.nl\/docs\/rest-api-2\/#iban-name-check-nieuwe-methode\" target=\"_blank\" class=\"bt_bb_link\" title=\"Rest API documentatie\"><span class=\"bt_bb_button_text\" >Rest API documentatie<\/span><span  data-ico-programming=\"&#xe91d;\" class=\"bt_bb_icon_holder\"><\/span><\/a><\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<h3>Zakelijke of particuliere rekening?<\/h3>\n<p>De IBAN-Naam Check geeft aan of een nieuwe klant zich registreert met een zakelijke of particuliere rekening. Zo voorkom je dat je particuliere producten levert aan een organisatie met een zakelijke rekening of vice versa.<\/p>\n<p>\n<\/div><div class=\"bt_bb_separator_v2 bt_bb_border_style_none bt_bb_top_spacing_extra_small bt_bb_bottom_spacing_extra_small bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_extra_small&quot;,&quot;def&quot;:&quot;extra_small&quot;,&quot;xl&quot;:&quot;extra_small&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_extra_small&quot;,&quot;def&quot;:&quot;extra_small&quot;,&quot;xl&quot;:&quot;extra_small&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><div  class=\"bt_bb_text\" ><\/p>\n<h3>Rest-Api<\/h3>\n<ul class=\"checked checks\">\n<li>De IBAN-Naam Check voor Bedrijven wordt op twee manieren geleverd, via een API verbinding en via een bestandscheck. <u><\/u><\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section6a93636b87849\" class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_top_spacing_normal bt_bb_bottom_spacing_normal\"  data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_normal&quot;,&quot;def&quot;:&quot;normal&quot;,&quot;xl&quot;:&quot;normal&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_normal&quot;,&quot;def&quot;:&quot;normal&quot;,&quot;xl&quot;:&quot;normal&quot;,&quot;lg&quot;:&quot;normal&quot;}}\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-12 col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:12;\" data-width=\"12\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_separator_v2 bt_bb_border_style_dashed bt_bb_top_spacing_small bt_bb_bottom_spacing_small bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><div class=\"bt_bb_image bt_bb_shape_square bt_bb_target_self bt_bb_align_center bt_bb_hover_style_simple bt_bb_content_display_always bt_bb_content_align_middle\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_center&quot;,&quot;def&quot;:&quot;center&quot;,&quot;xl&quot;:&quot;center&quot;}}\"><span><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"326\" src=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1.jpg\" class=\"attachment-full size-full\" alt=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1.jpg\" data-full_image_src=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1.jpg\" title=\"surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326\" srcset=\"https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1.jpg 1024w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1-900x287.jpg 900w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1-640x204.jpg 640w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1-768x245.jpg 768w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1-320x102.jpg 320w, https:\/\/www.pinvandaag.nl\/eshop\/wp-content\/uploads\/2022\/07\/surepay-stappenplan-iban-check-bedrijven-1170x372-1-1024x326-1-600x191.jpg 600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/span><\/div><div class=\"bt_bb_separator_v2 bt_bb_border_style_dashed bt_bb_top_spacing_small bt_bb_bottom_spacing_small bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section6a93636b87f7e\" class=\"bt_bb_section bt_bb_layout_boxed_1200\"  data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-6 col-xl-6 col-xs-12 col-sm-6 col-md-6 col-lg-6 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:6;\" data-width=\"6\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<h2>Bedrijven Check<\/h2>\n<p>Met de Bedrijven Check kunnen bedrijven een KVK-nummer die bekend is bij de Kamer van Koophandel sturen in combinatie met IBAN en naam. De Bedrijven Check controleert het in de aanvraag meegezonden nummer aan de hand van de bij de bank bekende waarde. Met deze informatie weten organisaties of het geregistreerde bedrijf en de bankrekening hetzelfde zijn \u2013 als onderdeel van hun AML en KYS\/KYC eisen.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-6 col-xl-6 col-xs-12 col-sm-6 col-md-6 col-lg-6 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:6;\" data-width=\"6\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<h2>Account Age Check<\/h2>\n<p>Fraudeurs gebruiken over het algemeen recent geopende bankrekeningen, wat betekent dat deze rekeningen een hoger risico lopen om voor een frauduleuze transacties te worden gebruikt. De Account Age Check geeft als resultaat terug wat de leeftijd is van de rekening sinds de datum van opening. Zo weet je of je te maken hebt met een recent geopende rekening. Om frauduleuze transacties te voorkomen, kan deze rekening nog een keer gecheckt worden via een extra proces.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-12 col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:12;\" data-width=\"12\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_separator_v2 bt_bb_border_style_dashed bt_bb_top_spacing_small bt_bb_bottom_spacing_small bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section6a93636b884b7\" class=\"bt_bb_section bt_bb_layout_boxed_1200\"  data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_price_list\"><div class=\"bt_bb_price_list_title\">Handmatig Check <\/div><div class=\"bt_bb_price_list_subtitle\">Handmatig checken via dashboard<\/div><div class=\"bt_bb_price_list_price\"><span class=\"bt_bb_price_list_currency\">\u20ac <\/span><span class=\"bt_bb_price_list_amount\">0,00<\/span><\/div><ul><li>+ 0,49* per check<br \/><\/li><li>Vooraf tegoed storten<\/li><\/ul><\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_price_list\"><div class=\"bt_bb_price_list_title\">Rest API koppeling<\/div><div class=\"bt_bb_price_list_subtitle\">per maand<\/div><div class=\"bt_bb_price_list_price\"><span class=\"bt_bb_price_list_currency\">\u20ac <\/span><span class=\"bt_bb_price_list_amount\">7,50<\/span><\/div><ul><li>+0,35* per transacties<br \/><\/li><li>Op rekening<\/li><\/ul><\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_price_list\"><div class=\"bt_bb_price_list_title\">Bestand check<\/div><div class=\"bt_bb_price_list_subtitle\">per bestand<\/div><div class=\"bt_bb_price_list_price\"><span class=\"bt_bb_price_list_currency\">\u20ac <\/span><span class=\"bt_bb_price_list_amount\">4,99<\/span><\/div><ul><li>+ 0,35* per check<\/li><\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3079","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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