Verification of Payee
Verification of Payee (VoP) facilitates users to instantly verify whether the Payee name and optionally Payee Id match the Payee Name as appearing in the records of Payee’s Bank.
APIs
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Verfication of Payee API allows you instantly match payee name against a set of names from reference sources by leveraging Pelican's Intelligent Party Matching Algorithm, ensuring unparalleled accuracy and efficiency.
API Product Recommendations
Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .
Enables customers to perform AML transaction monitoring to identify any suspicious or unusual activity that can indicate an AML risk. Alerts are created for investigation and reporting, as necessary .
Enables customers to submit individual name(s) for screening, based on the customer's name and secondary attributes such as gender, date of birth, passport number, nationality id …