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Nium Verify
Nium Verify is Nium’s real-time bank account verification service for validating beneficiary details before payouts.
Category: Risk Assessment
Description
Nium Verify validates recipient account details, account status, and account-holder name matches before payment. It is available through an API and the Nium Portal, returning standardized results such as Verified, Not Verified, or Not Supported for onboarding, beneficiary management, and payout workflows.Technology & Skills
LEAD GENERATION
CHANNEL MANAGEMENT
SUSPICIOUS ACTIVITY REPORTING
MARKETING
UDAAP
PAYMENT
MALAY
FINTECH
PROJECT MANAGEMENT
FAIR LENDING
CREDIT REPORTING
ENGLISH
CO-SELLING
BENEFICIAL OWNERSHIP
PARTNERSHIP
SANCTION
BUSINESS DEVELOPMENT
COMPLIANCE
ONBOARDING
SALES
INVESTIGATION
BSA
MANDARIN
PRODUCT
REGTECH
IMPORT
B2B
CANTONESE
FINANCIAL SERVICE
ANALYSIS
KYB
AML
MONEY TRANSMISSION
TRANSACTION MONITORING
DUE DILIGENCE
KYC
SME
SCREENING
EXPORT
TRADE
AUDIT
MALAYSIA
BANKING
RISK ASSESSMENT