Sender and Receivers Name and Address Validation

What does it do

Using this call you will be able to check the following information

Senders and Receivers Name
The sender and receivers name meets the FATF requirements set out in the regulations and by your bank.

The minimum length of name is configurable in the self service hub.

The solution will also fail names that are not complete (have 2 names).  Therefore if one section of the name is for example Mr then it will fail. These titles are not part of the name as recognised by FATF and are not considered during validation.  The titles that are not allowed can be configured in the self service hub by an administrator.

Senders and Receivers Address
The address contains only characters that are ISO and SWIFT message compatible.

This call will replace any non-SWIFT/ISO compliant characters with compliant characters.

Method

POST command, in “application/json” format

The endpoint is

https://apps.applyfinancial.co.uk/validate-api/rest/convert/1.7

Request

The request parameters are

Field Name Field Description Sample Data Size
Dbtr_Nme Debtor Name  Mr Barry Reves 140
Dbtr_Addr Debtor Address 1  1 Road Street 35
Dbtr_Cty Debtor City  London 35
Dbtr_Ste Debtor State  London 35
Dbtr_Zip Debtor Zip  EC1r 4RA 16
Cdtr_Nme Creditor Name  Mrs Sherry Smith 140
Cdtr_Addr Creditor Address 1  2 Road Street 35
Cdtr_Cty Creditor City  Paris 35
Cdtr_Ste Creditor State  Paris 35
Cdtr_Zip Creditor Zip 23588 16
PmtInfId Payment Reference  20170823Ref 35
extendedToken The extended token retrieved from the authentication call

Response

The request parameters are

Field Name Field Description Sample Data Size
Dbtr_Nme Debtor Name  Mr Barry Reeves 140
Dbtr_Addr Debtor Address 1  1 Road Street 35
Dbtr_Cty Debtor City  London 35
Dbtr_Ste Debtor State  London 35
Dbtr_Zip Debtor Zip  EC1r 4RA 16
Cdtr_Nme Creditor Name  Mrs Sherry Smith 140
Cdtr_Addr Creditor Address 1  2 Road Street 35
Cdtr_Cty Creditor City  Paris 35
Cdtr_Ste Creditor State  Paris 35
Cdtr_Zip Creditor Zip 23588 16
Rec_Dbtr_Nme Recommended Debtor Name  Mr Barry Reeves 140
Rec_Dbtr_Addr Recommended Debtor Address 1  1 Road Street 35
Rec_Dbtr_Cty Recommended Debtor City  London 35
Rec_Dbtr_Ste Recommended Debtor State  London 35
Rec_Dbtr_Zip Recommended Debtor Zip  EC1r 4RA 16
Dbtr_FATF_Stat Debtor Status  PASS 16
Dbtr_FATF_Com Debtor Reason for Status 70
Rec_Cdtr_Nme Recommended Creditor Name  Mrs Sherry Smith 140
Rec_Cdtr_Addr Recommended Creditor Address 1  2 Road Street 35
Rec_Cdtr_Cty Recommended Creditor City  Paris 35
Rec_Cdtr_Ste Recommended Creditor State  Paris 35
Rec_Cdtr_Zip Recommended Creditor Zip 23588 16
Cdtr_FATF_Stat Creditor Status  PASS 16
Cdtr_FATF_Com Creditor Reason for Status 70
PmtInfId Payment Reference  20170823Ref 35
PmtInfId_Stat Payment Reference Status  PASS 16
PmtInfId_Com Payment Reference Reason for Status 70

 

TEST DATA