The # 1 Account Verification APIs
Account Name Verification
Confirmation of Payee / IBAN Check
Inviting other banks, PSPs & and our internal teams to register and try our Account Verification (CoP / IBAN Check) outbound and inbound services.
The developer portal is a Sandbox to test Account Verification API integration. We also support Dynamic Client Registration for UK. Our CoP / IBAN Check APIs confirm to latest version of the relevant standards & specifications of respective products, wherever applicable.
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WHY IT’S IMPORTANT
What is Account Verification?
Account Verification (Confirmation of Payee / IBAN Check) is a new way of giving customers (both personal and business) greater assurance that they are sending payments to the intended recipient, helping them to avoid making accidental, misdirected payments to the wrong account holder, as well as providing another layer of protection in the fight against fraud and scams.
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POST /confirmation-payee/accounts/name-verification
Content-Type: application/json
Accept: application/json
{
"Data": {
"AccountType": "Personal",
"Identification": "10000010000000",
"Name": "Richard Smith",
"SchemeName": "10000010000000",
"SecondaryIdentification": ""
}
}Requestor Service
The outbound service provided by or on behalf of payer's PSP that requests validation of the payee's account name and other account information to the payer before they add them as beneficiary or initiate a payment. It provides greater assurance that the payment will reach it’s intended recipient, aiding reputation.
Responder Service
The inbound service provided by or on behalf of payee's PSP that validates and confirms the payee name and account details to the payer that they are paying the correct payee. Avoid liability by properly informing the payee organisation if there is a match.
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