TrustIBAN
TrustIBAN helps people examine invoice payment details before sending money. Our development platform already brings together invoice checks, verified company and IBAN records, fraud review and account privacy tools. Belgium is our starting point, with wider European coverage on the roadmap.
Illustration of the checking process. A match is a signal, not a payment guarantee.
Invoice fraud often happens when a real-looking invoice contains a fraudulent bank account. The development platform compares extracted invoice details with TrustIBAN company and IBAN records and fraud indicators. A result helps users spot a mismatch, investigate a warning and make a more informed payment decision. Participation is voluntary; ease of use and transparency guide development.
Extracts IBANs from supported invoices and compares them with verified records and the fraud watchlist.
Company and linked IBAN administration, business-claim review and a Belgian KBO registry foundation support company verification.
Approved recipient names, subscription limits, invoice history, a dashboard and profile security support the customer workflow.
Fraud reports, a watchlist and a manual review queue give administrators tools to investigate suspicious payment details.
The implemented development flow checks subscription access and approved recipient names, extracts supported PDF invoice data, compares IBAN records and records a result. Unsupported formats and ambiguous information need further review; image OCR and AI-assisted extraction remain roadmap work.
Privacy work now includes account-scoped data exports, reviewed privacy requests, retention-policy tooling and guarded account closure. Erasure planning and partial execution have been tested in rollback scenarios; live erasure remains disabled. Retained billing records and outstanding external-data tasks are accounted for separately, so account closure does not imply that every record has been deleted.
These milestones describe the development environment. TrustIBAN is still in development and is not yet presented as a publicly launched service.
PDF invoice checks, approved names, company and IBAN records, fraud reports, business claims and manual reviews.
Invoice history, subscription access and limits, dashboard, profile and security workflows. Billing and checkout foundations continue through acceptance testing.
Module 8 Revision 15 passed its recorded development checks: exports, request review, closure guards, retention and connected workflow testing. Live erasure remains disabled.
Finish erasure and external-data handling, complete launch acceptance, then extend extraction, countries and registry sources. AI assistance and Peppol integration remain planned.
Development results are not certification of regulatory compliance or a guarantee against fraud.
A discrepancy may be a typo, outdated company information or a genuine fraud signal. An unknown IBAN alone does not prove fraud. If something seems wrong, verify the payment details with the company using contact information you already trust.
We are building a safer way to verify invoice payment details before money is transferred. For partnerships, early interest or business inquiries, contact us.
info@trustiban.be