Chen Kobayashi

We're encountering increasing challenges with digital verification of utility bills and bank statements for non-resident individuals and corporates. Fraud attempts are becoming more sophisticated. What are the best practices for robust, yet efficient, verification of these documents remotely? Any specific tools or services you'd recommend that provide higher assurance?

Clients often ask about the practical differences between a Virtual IBAN (VIBAN) and a dedicated bank account, especially for treasury management and payment collection. Beyond the technical specifics, what are the key benefits and drawbacks from a corporate client's perspective regarding functionality, cost, and perceived stability/reputation?