Public Review - Business Requirement Specification Check IBAN Service Open Finance Use Case
📈 This document follows the publication in June 2022 of the ‘White Paper on Open Finance to Support Trade Facilitation". Within the financial international community there is a steadily growing interest in payment-related services, which allow both businesses and public administrations to mitigate risks by checking the match between the IBAN/BBAN and other payee related data. These services allow to immediately verify, through their reference PSPs, that a given IBAN/BBAN is actually matched to provided data, such as the payee’s name, certain Tax code or VAT number.
🔗 On 23 September 2024, the draft Business Requirement Specification (BRS) Check IBAN Service Open Finance Use Case has been published for a 60-day public review period with deadline on 22 November 2024: https://lnkd.in/eTNdu8Zr.
🔹The document provides a proposal to standardize the IBAN verification process within the #supplychain process.
💼We invite all enthusiastic experts in the field to contribute with comments and inputs!
ℹ More information about the project can be found here: https://lnkd.in/eV-if3QX.
Fabio Sorrentino Francesco Stefano Grossi Liliana Fratini Passi Dr. Hanane Becha Nurbek Maksutov Steven Capell Nancy Norris Aliakbar Heydarov Maria Teresa Pisani Kamola Khusnutdinova Kevin Bishop Felix Guimard
Read the full story: https://www.linkedin.com/posts/uncefact_uncefact-iban-openfinance-activity-7244356521868816385-K12W?utm_source=share&utm_medium=member_desktop « Voltar