Automatic Validation of Bank Accounts at Banco de Portugal

New feature for automatic cross-referencing of bank accounts in Banco de Portugal and nBanks.

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From now on, it is possible to automatically validate bank accounts registered in Banco de Portugal with existing accounts in nBanks, through an informative table.

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Benefits:

With this functionality, you can ensure greater control and financial compliance:

- Easily validate if all bank accounts registered in Banco de Portugal are reflected in the nBanks platform, avoiding omissions or oversights;

- Ensure compliance and transparency by automatically cross-referencing official data with internal data;

- Save time and reduce manual errors, thanks to the automatic generation of the comparative table;

- Have greater financial security and control by quickly identifying discrepancies or inactive accounts;

- Simplify internal and external audits, with easy and structured access to information;

- Strengthen the compliance system;

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Available in the following geographies: Portugal.

‍You can try this feature here.