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Last Updated: 09 October 2025 | Change Log

Beneficiary Account Verifications API

Verify a beneficiary's bank details to ensure the payout is going to the intended destination account.

This solution verifies the beneficiary account information by leveraging a network of partners including banks, payment schemas, third-party data providers and open banking flows.

Capabilities

tick Verify the beneficiary as a person.
tick Verify the beneficiary as a sole trader.
tick Verify the beneficiary as a company.

Get started

Use our API reference to set your headers.