Verify IBAN Ownership Instantly.
Prevent Fraud Before it Happens.
Empower every transaction with accuracy, compliance, and confidence through instant IBAN ownership verification.
Tarabut’s IBAN Verification solution validates account ownership in real-time, ensuring funds are sent to the right accounts, reducing fraud risk, and eliminating costly disbursement errors.
Built for lenders, insurers, and enterprises operating in regulated environments where trust is non-negotiable.
Trusted Across the Kingdom of Saudi Arabia
IBAN: Simplifying Verification, Strengthening Trust
Tarabut’s IBAN Verification API securely matches an IBAN with its true account owner - confirming identity and bank details in seconds. Businesses can embed this process directly into onboarding, payout, or claims workflows, ensuring funds always reach the intended recipient.
This eliminates manual document uploads, reduces human error, and speeds up verification by over 80%. Whether for compliance, fraud prevention, or customer experience, IBAN validation delivers both operational efficiency and peace of mind.
This eliminates manual document uploads, reduces human error, and speeds up verification by over 80%. Whether for compliance, fraud prevention, or customer experience, IBAN validation delivers both operational efficiency and peace of mind.
From Manual Checks to Instant, Automated Verification
Traditional verification requires multiple steps, manual uploads, and back-and-forth confirmations.
With Tarabut’s IBAN Verification, customers simply provide their ID and IBAN - and ownership is validated instantly through secure API connections. Faster onboarding, fewer failed payments, and a smoother user experience.
Get the Full Product Guide
Learn how IBAN Verification helps your business improve compliance, prevent fraud, and deliver seamless user experiences.
Explore Insights
The Hidden Cost of Manual Verification Process
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Perfect Fit For
Lenders & Financing Companies
Insurers & Brokers
Digital Wallets & Fintech Platforms
Marketplaces & Real Estate Firms
Payroll & SME Platforms
Government and Public Entities
Secure Every Transaction with Verified Accuracy
Talk with our Business Development team to see how IBAN Verification can strengthen your operations and compliance framework.
Tarabut Gateway for Information Technology (LLC) is permitted by the Saudi Central Bank to test its innovative services under the Regulatory Sandbox environment. For more information, please click here.
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