Virtual Account (vIBAN)

A routing pointer or 'pass-through' address that maps to a master physical account, primarily used to automate payment attribution.

Key Details

  • A virtual account is a routing layer — it has a unique identifier (like an IBAN) but no actual bank account underneath
  • All virtual accounts map to one or more master physical accounts, enabling transaction-level segregation without the cost of individual bank accounts
  • Common uses include marketplace escrow (each seller gets a virtual account), client money segregation, and multi-entity cash management
  • Reconciliation is simplified because each virtual account receives only its designated transactions, eliminating the need to parse a shared account statement
  • Provided by Banking-as-a-Service platforms like Railsr, ClearBank, and Modulr, typically via API for programmatic account creation

Related Terms

Need to automate virtual account (viban)?

NAYA helps finance teams automate reconciliation and ledgering at scale.

Book a Demo