Validate Payments

Validate enables Financial Institutions and businesses to capture, verify, cleanse and enhance bank payment details. Validate removes processing errors from single payments and bulk files to ensure domestic and international bank payments and wire transfers reach suppliers, staff and other intended recipients on time every time

BENEFITS

Why bother with daily data gathering, payment rule updates and compliance when Validate maintains all these from official sources around the globe. On top of this Validate enhances the customer experience by suggesting corrections to erroneous domestic and international bank payments avoiding human error and saving up to £50 a time for a failed payment


GREAT VALUE

Validate is priced on a per validation basis and our bulk file solution Validate Data Manager is priced on a per account basis. The larger the volume purchased the lower the per validation/account cost. The price includes all data and software updates, maintenance and 24/7 support in our secure cloud 99.999% up time and PCI DSS compliant environment


GET STARTED

Our secure Free Trial area covers all elements of our API and Browser solutions. There are comprehensive guides to help you deploy and test our API and to get familiar with the Browser versions. You will also be able to see how our admin solution Validate Self Service helps you manage and amend functions, add or delete users and monitor your real-time validation activity

WHERE YOU CAN USE VALIDATE AND VALIDATE DATA MANAGER

The defacto standard in payments validation trusted by the worlds top Banks, FX companies and Corporates in their online portals, ERP systems, mobile solutions and back office to remove the need for manual intervention and delays with single payments and bulk files

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WHERE YOU CAN USE VALIDATE AND VALIDATE DATA MANAGER

The defacto standard in payments validation trusted by the worlds top Banks and Corporates in their online portals, ERP systems, mobile solutions and back office to remove the need for manual intervention and delays with single payments and bulk files

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"Apply Financials' Validate API solution helps us give our clients a seamless payment experience and keeps payment errors to a minimum"

~ Rupert Lee-Browne CEO Caxton FX

VALIDATE DEVELOPMENT TOOLS, USER MANAGEMENT AND REAL-TIME ANALYSIS

On top of providing the worlds most advanced validation tools its comprehensive admin system called Validate Self Service provides a rich set of tools for user management, developers, subscription management and real-time reports to help provide significant user benefits, a better customer experience and 100% STP





THE COMPLETE VALIDATION SOLUTION


 
VALIDATE
VALIDATE DATA MANAGER
Validation
National Clearing Codes Yes Yes
BICs Yes Yes
CHIPS Yes Yes
Domestic Account Structure Checks Yes Yes
International non IBAN Account Structure Checks Yes Yes
Comprehensive IBAN Account Structure Checks Yes Yes
Validate Self Service
Developer tools Yes Yes
User Management Yes Yes
Error Management Yes Yes
Real-time Reports Yes Yes
Additional Data Sets
Correspondent Data Yes Yes
Payment Purpose Codes Yes
Holiday Data Yes
Other Features
Bulk validation Yes
User Interface Yes Yes
API Access Yes Yes
Access and Support
Support 24/7/365 Yes Yes
Hosted Yes Yes

OVER 170 COUNTRIES

We can validate BIC's for over 220 countries In addition in over 170 countries we can validate domestic and International payment details and suggest changes to help you and your customers stay up to date and compliant with the evolving world of payment legislation and rules. Most of all we continue to add more countries to our Validate solution to present you with the de-facto standard in payment validation.




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SOME OF OUR CUSTOMERS

  • HSBC
  • ABSA
  • AMEX
  • BARCLAYS
  • CAXTON
  • INEOS
  • AXA
  • EASYFX
  • FNB
  • CURRENCIES DIRECT
  • EBURY
  • KANTOX
  • BRIGHTSTAR
  • CNA
  • TOWERS WATSON
  • CARPHONE WAREHOUSE
  • BOTTOMLINE
  • RELAY

VALIDATE PARTNERS ENJOY
ADDITIONAL VALUE FROM OUR SOLUTIONS

For more information on becoming a partner email us at



Bank Partners
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Technology Partners
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CONTACT






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