How to minimize errors in international transfers?

Discussion in 'General' started by Darimiya, Dec 26, 2025 at 1:19 AM.

  1. Darimiya

    Darimiya Member

    I need to make frequent international transfers. How can I minimize the risk of errors, especially with bank details? If anyone has experience, please share your tools. I've heard of services that verify the accuracy of bank details. How effective are they in preventing payment problems?
     
  2. Tasimma

    Tasimma Member

    To minimize risks, use automatic IBAN validation. This is a basic step for checking the format and check digits. I recommend an online tool, such as this site https://nimlab.eu/iban-checker/ . It will help eliminate technical errors. For complete security, combine this with a request for confirmation from the counterparty in the form of a bank statement or screenshot. This double verification is effective and inexpensive.
     
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