Validation of Beneficiary EU

The Validate Beneficiary Resource allows the caller to verify Beneficiary details for Euro Zone Beneficiaries. This utilises the European Validation Of Beneficiary requirement to allow customers to verify the details prior to making payments.

VOP Resource

{
    "currencyCode" : string,
    "beneficiary": {
        "name" : string,
        "countryCode": string
    },
    "bankAccount":{
        "iban" :string
    }
}

Sample Response

{
    "beneficiary": {
        "name": "********",
        "iban": "**********",
        "matchScore": "0.5",
        "matchType": "CMTC",
        "matchDescription": "Partial Match",
        "validationMessage": "The provided Payee Name and account number of the beneficiary almost match. The name of the beneficiary associated with the provided bank account number is: ***********. his gives you a chance to double-check and confirm that your money is going to the right person or business. You can cancel the payment, update the details and send again with a different payment ID. Or you can requote to proceed.",
        "disclaimer": "If you go ahead with this request, the name will remain the same. Please note that authorizing the credit transfer may lead to transferring the funds to a payment account not held by the beneficiary which you have indicated.If you chose to ignore this notification and proceed, Convera shall not be held liable for the execution of the credit transfer to an unintended payee and you may not be entitled to receive a refund for the amount transferred."
    }
}