Payee verification
Verifies bank account holders across Europe in real time.
Source: LinkedIn company description · Retrieved October 13, 2026
Qombo supports banks and fintechs with bank account holder verification across Europe in real time.
Qombo addresses Verification of Payee as one of two stated challenges. Qombo addresses fraud information sharing for regulated PSPs.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
Qombo serves banks and fintechs across Europe.
Verifies bank account holders across Europe in real time.
Source: LinkedIn company description · Retrieved October 13, 2026
Allows regulated PSPs to exchange fraudulent IBANs and receive alerts when their IBANs are flagged.
Source: LinkedIn company description · Retrieved October 13, 2026
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RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 3, 2026, September 18, 2026, September 19, 2026, September 20, 2026 and September 27, 2026. How the company lists are built.
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