- 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