Recipient Verification - Singapay Documentation

Recipient Verification validates the authenticity and ownership of bank accounts or e-wallets before funds are transferred, reducing payout errors and fraud risks. Supported capabilities include:

Account name matching
Recipient risk assessment
Detection of suspicious beneficiary accounts

Available Services

Service	Description	Integration Method	Billing Model
E-Wallet Account Verification	Verifies whether a mobile number is linked to a valid e-wallet account and returns a name-matching confidence score.	API	Standard API response
Bank Account Verification	Verifies whether a bank account exists and returns a name-matching confidence score.	API	Standard API response

Typical Use Cases

Withdrawal approval workflows
Risk assessment before payouts
Beneficiary identity verification