> ## Documentation Index
> Fetch the complete documentation index at: https://docs.singapay.id/llms.txt
> Use this file to discover all available pages before exploring further.

# Recipient Verification

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

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## **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](https://docs.singapay.id/api-reference/e-wallet/verify-the-holder-name-on-an-e-wallet-account) | Standard API response |
| **Bank Account Verification**     | Verifies whether a bank account exists and returns a name-matching confidence score.                                 | API                                                                                                  | Standard API response |

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## **Typical Use Cases**

* Withdrawal approval workflows
* Risk assessment before payouts
* Beneficiary identity verification

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