Product Profile

Product/Service Description

Validate is the leading API based realtime payment beneficiary validation solution for Banks, NBFI's and Corporates. It will validate single and bulk payments and suggest changes and enrichment to make sure  its users achieve near 100% STP, dramatically lower operation costs caused by payment failures and improve client relationships. 

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise , Medium
Customer Type Central Banks , Commercial Banks , Corporates , Custodians , Fund Managers , FXs , Investment Banks , IT Integrators
Target Market Global
Specific georgaphical coverage undisclosed
per validation pay for what you use


  • the product features a simple to deploy REST API and complimentary browser that allows our clients to build end to end payment soultions with no manual intervention. the product also provides a realtime reportnig suite that allows clients to fine tune the


  • saves large amounts of operational time and cost whilst providing end users with inutitive tips to making clean payments.

Platform & Workflow

Server OS undisclosed
Workstation OS Windows , Unix , Linux , Mac
Programming Language and API REST and Java
SetUp and Installation Options API and Browser
Deployment Period between 1 and 3 months from start to go live
Reporting Capabilities comprehensive reporting tools to monitor realtime performance across all payments by country, currency, user and error type.
Security Options the product is deployed in a highly secure private cloud and is PCI DSS compliant
The product/service compliant with the following regulatory standards ISO 20022 , PSD2 , SEPA
removes the need for clients to house reference data, manage daily data updates, manage infrastructure and complex software functionality and support of all these elements

Connectivity, Hosting and Intergration

Hosting Option Hosted by third party
Hosting provider Sungard
Devices Supported Android , iPhone-iPad , Linux , Mac , Mobile Web App , Web-based , Windows
Compatibility with Database Management System (DBMS) undisclosed
Third party integration We are integrated into a number of third party apps

Support Services

Support Option Online Support
E-mail Support


Support Location 1
Country UK
Address 1 Canada Square
Phone Canary Wharf
Email London
Website undisclosed


Media Coverage (Quick Links)