Instant Account Verification for Cross-Border Payments
Protect Your Organisation, Customers and Reputation from
Authorised Push Payment Fraud by Verifying that Account Details
are Routed to the Intended Recipient.
B2B Payments
B2C Payments
C2B Payments
Access Seamless Payee Verification for Domestic and Cross-Border Payments
Our award-winning solution is redefining what is possible in payments fraud prevention, helping organisations prevent fraud before funds move, reduce payment errors and make more informed payment decisions.
LexisNexis® Bankers Almanac® Validate™ Safe Payment Verification was recognised with a 2026 Platinum Award from Juniper Research for Payments Fraud Prevention Innovation of the Year.
How Does it Work? Find Out More.
- Submit payee details – Name, account number and routing information are submitted via API, browser or portal for verification
- Real-time validation – Checks whether the payee name and account type match the account holder details on record, with results returned instantly or processed in batch for high-volume needs
- Clear match outcomes – Returns match results (exact, partial, no match or account not found) with supporting reason codes and configurable response options to guide payment decisions before execution
- Flexible control points – Apply verification at onboarding, payment initiation or when details change, giving you greater control over when and how checks are applied
- Enhanced data intelligence – Access additional data, including insights on inactive or closed accounts
- Greater assurance – Confirms that payments are directed to the intended recipient before execution
Who is it suitable for?
Businesses
Whether you are paying ad hoc invoices, setting up new hires on the payroll, onboarding new vendors, instigating direct debit mandates or initiating A2A transactions, prevent potential losses by ensuring that money is sent to and collected from the intended personal or business beneficiary account.
Protect your business from:
formatting errors, business email correspondence scams such as invoice fraud and CEO fraud, impersonation scams, purchase scams and advance fee scams.
Suitable for integrating into:
- the front-end of your website
- your internal core finance, payment and ERP systems
Payment Services Providers
Protect your customers from:
formatting errors, business email correspondence scams such as invoice fraud and CEO fraud, impersonation scams, purchase scams and advance fee scams.
Banks
Integrate payee verification into internal and customer-facing payment systems and comply with payment regulations, protect your customers from fraud and defend your reputation.
Protect your customers from:
formatting errors, impersonation scams, purchase scams, advance fee scams and romance scams.
Protect your staff from:
formatting errors, business email correspondence scams such as invoice fraud and CEO fraud, impersonation scams, purchase scams and advance fee scams.
Suitable for integrating into:
- customer-facing online channels
- your internal core banking, finance, payment and ERP systems
Non-Banking Financial Institutions
Protect your organisation from:
formatting errors and business email correspondence scams such as invoice fraud and CEO fraud.
Suitable for integrating into:
- the front-end of your website
- your internal core finance, payment and ERP systems
Stop Payment Errors and Populate Payments and Routing Data with Bankers Almanac® Validate™ Web Portal and API
Start delivering safe, seamless, and one-stop account-level confirmation on a global scale today.