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/Verification of Payee

SEPA transfers (1.0)

Download OpenAPI description
sepa-transfers.json
sepa-transfers.yaml
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Servers
Mock Server
https://docs.solarisgroup.com/_mock/api-reference/digital-banking/sepa-transfers/

SEPA Direct Debits

Operations

SEPA Direct Debit Returns

Operations

SEPA Credit Transfers

Operations

(Legacy) Batch Transfer

Operations

SEPA Instant Credit Transfers

Operations

SEPA Instant Outgoing

Operations

(Legacy) Standing orders

Operations

(Legacy) Timed orders

Operations

SDD Collection Limits

Operations

SDD Collection Applications

Operations

SDD Collections

Operations

SEPA Credit Batch Transfers

Operations

Scheduled Transfers

Operations

Verification of Payee

Operations

Submit a new verification of payee

Request

Create a new verification of payee to validate if the provided name matches the account holder of the given IBAN.

Bodyapplication/jsonrequired
ibanstringrequired

The International Bank Account Number (IBAN) of the payee

Example: "DE89370400440532013000"
namestring<= 140 characters^[\p{L}\p{M}\p{N}\p{P}\p{S}\s]+$required

The name of the payee to verify

Example: "John Doe"
application/json
{
  "iban": "DE89370400440532013000",
  "name": "John Doe"
}

Responses

Verification request successfully submitted

Bodyapplication/json
idstringrequired

Solaris UID for the verification of payee

Example: "123e4567e89b12d3a456426614174000veop"
payeeobjectrequired

The payee information that was verified

payee.​ibanstringrequired

The IBAN of the payee

Example: "DE89370400440532013000"
payee.​namestringrequired

The name of the payee

Example: "John Doe"
resultobjectrequired

The result of the verification of payee

result.​statusstringrequired

The status of the verification of payee

Enum"MATCH""NO_MATCH""CLOSE_MATCH""VERIFICATION_NOT_POSSIBLE""VERIFICATION_NOT_SUPPORTED"
Example: "CLOSE_MATCH"
result.​suggested_namestring

Suggested correct name when there is a close match but not exact

Example: "John M. Doe"
created_atstring(date-time)required

The timestamp when the verification was created

Example: "2025-04-16T12:34:56Z"
expires_atstring(date-time)required

The timestamp when the verification expires

Example: "2025-04-16T12:39:56Z"
used_forobject

The process the verification was used for. Will be present only if verification was already used for a process (e.g. SEPA_CREDIT_TRANSFER).

Response
application/json
{
  "id": "123e4567e89b12d3a456426614174000veop",
  "payee": {
    "iban": "DE89370400440532013000",
    "name": "John Doe"
  },
  "result": {
    "status": "CLOSE_MATCH",
    "suggested_name": "John M. Doe"
  },
  "used_for": {
    "type": "SCT",
    "id": "f874b3102718a4d757a6b6e4d5996078sctx",
    "timestamp": "2025-04-16T12:36:30Z"
  },
  "created_at": "2025-04-16T12:34:56Z",
  "expires_at": "2025-04-16T12:39:56Z"
}

Get verification of payee by ID

Request

Retrieve details of a specific verification of payee by its unique identifier

Path
idstring(uuid)required

The unique identifier of the verification of payee

Example: 123e4567-e89b-12d3-a456-426614174000
No request payload

Responses

Successful response

Bodyapplication/json
idstringrequired

Solaris UID for the verification of payee

Example: "123e4567e89b12d3a456426614174000veop"
payeeobjectrequired

The payee information that was verified

payee.​ibanstringrequired

The IBAN of the payee

Example: "DE89370400440532013000"
payee.​namestringrequired

The name of the payee

Example: "John Doe"
resultobjectrequired

The result of the verification of payee

result.​statusstringrequired

The status of the verification of payee

Enum"MATCH""NO_MATCH""CLOSE_MATCH""VERIFICATION_NOT_POSSIBLE""VERIFICATION_NOT_SUPPORTED"
Example: "CLOSE_MATCH"
result.​suggested_namestring

Suggested correct name when there is a close match but not exact

Example: "John M. Doe"
created_atstring(date-time)required

The timestamp when the verification was created

Example: "2025-04-16T12:34:56Z"
expires_atstring(date-time)required

The timestamp when the verification expires

Example: "2025-04-16T12:39:56Z"
used_forobject

The process the verification was used for. Will be present only if verification was already used for a process (e.g. SEPA_CREDIT_TRANSFER).

Response
application/json
{
  "id": "123e4567e89b12d3a456426614174000veop",
  "payee": {
    "iban": "DE89370400440532013000",
    "name": "John Doe"
  },
  "result": {
    "status": "CLOSE_MATCH",
    "suggested_name": "John M. Doe"
  },
  "used_for": {
    "type": "SCT",
    "id": "f874b3102718a4d757a6b6e4d5996078sctx",
    "timestamp": "2025-04-16T12:36:30Z"
  },
  "created_at": "2025-04-16T12:34:56Z",
  "expires_at": "2025-04-16T12:39:56Z"
}

(Legacy) SEPA Direct Debit for freelancers

Operations

(Legacy) SEPA Direct Debit for business

Operations

(Legacy) SEPA Direct Debit profile templates

Operations