Account assessments allow you to assess SEPA counterparty accounts before initiating transactions with them. An assessment provides:
- Risk indicators: Detection of fraudulent activity, suspicious patterns, and other risk signals.
- Identification matching: Verify that the account name or other identifiers match the value known by the account holder.
- Account reachability: Information about which payment schemes are supported by the account holder.
Account assessments are processed asynchronously: you need to listen to account_assessment_completed and account_assessment_failed webhook events to know when its time to retrieve the assessment results.
This feature is subject to specific pricing, please reach out to your banker to get more information.