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Nium Verify · Asia Pacific

Bank account verification in Singapore

SGD verification through PROXY methods represented in the supplied documentation.

Verification market · SG

Singapore

SGD PROXY
Verification currency
SGD
As listed in the source
Documented methods
1
PROXY
Product response
Under 2 sec
Documented claim, not an SLA

What to send and what Verify returns.

Fields are method-specific. Omitted response fields are not treated as unavailable unless the source explicitly says so.

01 PROXY verification SGD · 2 response fields

Accepted proxy identifiers

Mobile UEN NRIC VPA

The supplied documentation lists accepted proxy identifiers, not a complete request-field schema.

Documented response fields

  • Account Status Always
  • Account Holder Name Always

Product-level behaviour

Nium Verify response and integration behaviour

Standalone API result

valid or invalid. A failureCode is documented when status is invalid.

Beneficiary-flow result

verified, not_verified or not_supported through Add Beneficiary V2.

Integration options

API or Portal · Nium One (N1) and Masspay · standalone or embedded in the payout flow.

Beneficiary action

No login, test deposit or recipient action is documented as required.

Go-live condition

Full production requires compliance approval and a signed Fee Schedule. Trial production is capped at 100 verifications in the supplied documentation.

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