SWIFT Payment Pre-Validation Enabler

Ensures accuracy and compliance before SWIFT payments are initiated.

Enhance customer experience:

Validate and improve critical payment elements in advance before payment initiations
Increased overall confidence that the payment will be processed as expected without any operational issues
Provide more fine-grained feedback to customers and Builds Trust

Reduce operational cost:

Automated and early detection of errors in payment instructions
Fewer payment exceptions and investigations

Primary Features

Beneficiary Account Verification

Swift Message Assistant

Account Format Validation

Payment Instruction Validation

Validates Amount Currency/ Format

Data Provider

Validates Payment Purpose

Financial Institution Identity Validation Service

Validates Category Purpose