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Home / Market / Romanian Exim Banca Romaneasca facilitates beneficiary identity verification for internet/mobile banking payments
Romanian Exim Banca Romaneasca facilitates beneficiary identity verification for internet/mobile banking payments

Romanian Exim Banca Romaneasca facilitates beneficiary identity verification for internet/mobile banking payments

2024-11-15  Per Henrikson

Bucharest, November 14, 2024 – Exim Banca Romaneasca offers clients the possibility to verify the true identity of the beneficiary when initiating a payment in RON through internet or mobile banking. This is enabled by the bank’s adoption of the Beneficiary Name Display Service (SANB), which helps prevent fraud and reduces erroneous transactions caused by incorrect beneficiary account entries.


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