Instant Account Verification for Cross-Border Payments

Send payments without the guesswork. Nium Verify enables instant validation of beneficiary accounts in over 50 markets. Eliminate payment failures and avoid fraud to transact with confidence.

Secure Your Global Payments

For global businesses, it's essential to know who you're sending money to and that your payments are accurate. However, with regulators and payees pushing for real-time payments, traditional verification methods struggle to keep up, raising the risk of errors and fraud.

Targeted, Accurate Payments

• Instant verification via API before payment initiation.
• No beneficiary intervention needed—no penny drop required.
• Real-time validation across key currencies including MYR, PKR, IDR, SGD, INR, AUD,THB, and VND, with more to come.

Flexible Implementation

Whether you’re verifying accounts before creating a beneficiary or adding beneficiaries while processing payouts, Nium Verify seamlessly integrates with your existing payment systems.

Standalone Verify API

Verify account details and receive instant status updates (verified/not verified).

Adding New Beneficiary

Automatically verify beneficiary details during creation and flag any issues immediately.

Reduce Returns and Improve Customer Experience

Incorrect account information is a leading cause of payment failure, with failure rates often ranging between 10-15%. Verify ensures real-time validation of account details, reducing failure rates and preventing delays.

• Retrieve correct account holders' names from their registered bank, ensuring payment details match.
• Stay fully compliant with EU and UK payment verification regulations
• Reduce settlement delays by up to 5-7 days.