Validates the beneficiary information (name and address) present in the message.
Enquiry
REST
1.0.0
Enables customers to retrieve the status of the individuals, entities or transactions sent for screening, transaction monitoring or KYC .
Enables customers to submit SEPA Instant Payments for processing. Post processing, the payments will be sent out to EBA RT1.
Enables customers to submit SEPA Credit transfers for processing. Post processing, the bulk payments will be sent out to the SEPA interface.
Enables customers to submit TARGET2 payments for processing. Post processing, the payments will be sent to the TARGET2 interface.
Fraud
REST
1.0.0
Enables customers to submit transactions for Fraud detection. Results are sent back based on the detection results.
Derives BIC or National Clearing House (NCH) code based on the narrative party information present in the message - Generic
Repairs and enriches the message to make it STP and returns the repaired message along with information codes related to the processing of the message. - Generic
KYC
REST
1.0.0
Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.