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Nium Verify · Asia Pacific

Bank account verification in Thailand

THB verification through LOCAL methods represented in the supplied documentation.

Verification market · TH

Thailand

THB LOCAL
Verification currency
THB
As listed in the source
Documented methods
1
LOCAL
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 LOCAL verification THB · 1 response field

Required inputs

  • Account Name Required
  • Account Number Required
  • SWIFT Code Required

The supplied regional matrix lists Account Status only.

Documented response fields

  • Account Status 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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