Global Verification API for Banks

The Global Verification API is a true cross border payment validation solution that incorporates the functionality of the Verification of Payee (VoP) and UK Confirmation of Payee (CoP) schemes and extends the reach of account validation beyond SEPA to non-IBAN accounts globally. Essentially, it enables seamless cross-border verification by validating beneficiary account details across international corridors such as the US, Canada, and Latin America before a payment leaves the bank. In addition, SurePay's Fraud Risk Intelligence solutions are available as part of the API. It avoids complex implementation overhead, as all global match outcomes are normalized back into the familiar ISO20022 responses (MTCH, CMTC, NMTC) for your existing systems to consume.