Via Security and Validation Module, VeriCash offers extensive security mechanisms.


  • Extensive security features
  • SMS notification
  • Approval mechanism


  • Encryption and digital signature support for files
  • Ability to define corporates to daily and monthly limits for DCIs for limiting their exposed risk, manage their own limits from web based application
  • SSL based access for web applications
  • Multi-level approvals and group signing for corporate DCIs as defined in signature circular,
  • BIC code / IBAN validation
  • Account existence check for DDIs
  • Notification of DDI debit account owners before DDI processing day by e-mail and SMS
  • Web service allows corporations check account existence upon data entry in e-commerce scenarios

    VeriCash Customers

    • Akbank
    • DenizBank
    • Ing Bank
    • Kuveyt Türk
    • VakıfBank

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