What is the account ownership confirmation service?
The account ownership service is a sectorial service provided by Iberpay that facilitates the exchange of the information necessary to confirm the ownership of other entites' accounts. Based on real-time technology developed by Iberpay, this service is available online and 24x7, and allows the validation of over 75 million accounts with Spanish IBAN.
(*) SEPBLAC, from its initials in Spanish, is the "Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences"
Who can participate in the service?
How to participate in the service?
Requirements to connect the service directly
How does the service work?
Access to the service's information system
Users of the service may access the information system, which is available 24x7, through the web: https://confirmaciondetitularidad.iberpay.es/
Functional and technical specifications
XSD-WSDL of the service
Find out more
For further information, you may contact Iberpay by email: firstname.lastname@example.org.