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A Multi-Award Winning Tool-Kit to Combat Fraud

Our API based connectivity enables pre-validation requests to be sent to the data source of the ultimate beneficiary bank directly on a real time basis ascertaining accuracy in the response received. This includes integration for Confirmation of Payee for PSPs and corporates in the UK, Verification of Payee as part of the European Payments Council’s SEPA Inst mandate and access to Swift’s Beneficiary Account Verification (BAV) via the Swift interface. 

Our suite of solutions ensures compliance, reduces friction, mitigates fraud, and ultimately delivers superior customer experience.

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Confirmation of Payee

Reduce the risk of fraudulent transactions within the UK with the domestic, real-time, name checking service.

Verification of Payee

Avoid misdirected payments and meet mandates set for payment service providers by the European Payment Council’s SEPA Inst Mandate.

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