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CBI GLOBE - Passive functionality

Nexi, as a partner of CBI, has developed CBI Globe "Passive Functionality": the technological infrastructure that enables all Open Banking-based operations to function.

This infrastructure, by connecting via APIs to all Italian banks as Account Servicing Payment Service Providers (ASPSP) and to Third Party Providers (TPP), ensures compliance with the PSD2 regulation, allowing these entities to share the information required by the regulation.

CBI Globe advantages

For Banks

  • 100% Compliant solution and assurance of continuous monitoring that ensures ongoing adjustments and accommodates regulatory updates.
  • Guarantee of high cybersecurity standards.
  • Network innovation through the creation of cooperative value-added services.

For Third Parties (TPP)

  • Greater interoperability with Italian banks
  • Single access point for multiple banks

Value-Added Services

CBI Globe Passive Functionality is not just a compliance infrastructure, but also provides connected Banks with access to the following value-added services:

Check IBAN, a service developed by CBI with the support of Nexi, is the tool that allows real-time verification via API of the correct match between the payer's Tax Code / VAT number and the IBAN to be charged.

Main benefits

  • Prevent incorrect charges
  • Reduce the risk of fraud

CBI GO, a service developed by CBI with the support of Nexi, is the tool that allows all participating intermediaries to offer Corporates a service to simplify and speed up the client onboarding process. The service, API-based, is capable of automatically pre-filling subscription forms by obtaining the necessary data in real-time through an API call to the client's bank.

Main benefits

  • Speed up onboarding procedures
  • Reduce errors from manual operations
  • Increase the reliability of data

 

NAME CHECK, a service developed by CBI with the support of Nexi, is the tool that allows for a real-time verification via API of the correct match between the beneficiary's name and the crediting IBAN.

In practice, the payer verifies that the beneficiary’s name (including an indicator for personal/business account) matches the name and account type (retail or corporate) held by the beneficiary.

The possible outcomes of the service are:

  • Full Match
  • Close Match
  • No Match

 

Main benefits

  • Prevent payments to incorrect recipients
  • Reduce the risk of fraud

 

Would you like to receive details about CBI GLOBE Passive Functionality?

Fill out the form with all the necessary information, and we will get back to you as soon as possible.

 


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