{"id":14678,"date":"2024-08-02T13:38:31","date_gmt":"2024-08-02T13:38:31","guid":{"rendered":"https:\/\/trustpair.com\/blog\/unicredit-and-trustpair-announce-partnership-around-iban-check\/"},"modified":"2025-07-22T09:18:39","modified_gmt":"2025-07-22T09:18:39","slug":"unicredit-and-trustpair-announce-partnership-around-iban-check","status":"publish","type":"post","link":"https:\/\/trustpair.com\/gb\/blog\/unicredit-and-trustpair-announce-partnership-around-iban-check\/","title":{"rendered":"UniCredit and Trustpair announce partnership around IBAN Check"},"content":{"rendered":"<p><span style=\"font-weight: 400;\"><a href=\"https:\/\/www.unicreditgroup.eu\/en.html\">UniCredit<\/a> and Trustpair, the leading<a href=\"https:\/\/trustpair.com\/gb\/fraud-prevention-software\/\"> platform to prevent B2B payments fraud<\/a>, have today announced a partnership that will see the latter<\/span> <span style=\"font-weight: 400;\">enrich its digital platform by offering IBAN Check Italy, a UniCredit Open Banking solution developed in conjunction with CBI consortium (Consorzio Bancario Italiano).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Thanks to IBAN Check, Trustpair\u2019s clients will be able to check in real-time the correct association between the IBAN and Fiscal \/ VAT Code of Italian beneficiaries.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This level of control adds security and efficiency to onboarding and payment operations, ensuring that valid information is always supplied, in a workable format with company processes \u2013 thereby minimizing inefficient manual interventions and the risk of fraud.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">IBAN Check in Italy is one of the first in an ecosystem of value-added services based on API technology which UniCredit is strongly committed to the context of its Group digitalisation strategy.<\/span><\/p>\n<blockquote><p><b>Raphael Barisaac<\/b><span style=\"font-weight: 400;\">, <\/span><b>UniCredit\u2019s Global Head of Payments &amp; Cash Management<\/b><span style=\"font-weight: 400;\">, commented: \u201cOur customers already appreciate the support we provide them as regards digitalisation, and Open Banking is one of the strands in which we will continue to invest in order to make further innovative solutions available to them. The implementation of value-added services to customers using the platform of Trustpair goes exactly in this direction.\u201d<\/span><\/p>\n<p><b>Baptiste Collot<\/b><span style=\"font-weight: 400;\">, <\/span><b>CEO<\/b><span style=\"font-weight: 400;\">, <\/span><b>Trustpair<\/b><span style=\"font-weight: 400;\">, added: \u201cTrustpair helps companies manage vendor data properly and avoid fraud risk at scale, which is important considering a single company can have thousands of local and international vendors. We\u2019re happy to launch this partnership today with UniCredit, the leading Italian bank, which is a strategic geographical coverage need for many of our customers.\u201d<\/span><\/p><\/blockquote>\n<p>[hubspot type=cta portal=5278241 id=f87ea066-7298-4ae0-bcd1-f309efec12d5]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>UniCredit and Trustpair, the leading platform to prevent B2B payments fraud, have today announced a partnership that will see the latter enrich its digital platform by offering IBAN Check Italy, a UniCredit Open Banking solution developed in conjunction with CBI consortium (Consorzio Bancario Italiano). Thanks to IBAN Check, Trustpair\u2019s clients will be able to check [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14679,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[136],"tags":[],"class_list":["post-14678","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-account-validation-gb"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>IBAN Check Italy - Instant Account Validation - UniCredit x Trustpair<\/title>\n<meta name=\"description\" content=\"UniCredit and Trustpair announce a partnership. Access IBAN Check Italy in a unique platform to check the correct association between the IBAN and Fiscal \/ VAT Code of Italian beneficiaries. 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