Validation Services
Changelog
Validation Services API
This section contains updates introduced in Validation Services API.
Change Log
Version 2.1.11 | June 12, 2025
New
- Screen an individual: Added sanctions and PEP screening for individuals.
- Screen a business entity: Added sanctions screening for business entitties.
- Added screening examples for individual and business entitties.
Version 2.1.10 | May 10, 2025
New
Added Account Validation for USA Real-Time Payments.
Version 2.1.9 | May 9, 2025
New
Added Transaction Context supported type ACCOUNT_VALIDATION to be used for Microdeposits challenge tests.
Version 2.1.8 | March 19, 2025
New
- Introduced Ultimate Entity Data Schema as part of Account Validation.
- Added India Corporate use-case examples and collections.
Version 2.1.7 | December 20, 2024
Change
Updated the list of API Base URLs in the Validation Services OAS page to accurately represent what is available.
Version 2.1.5 | October 3, 2024
This section contains features introduced in version 2.1.5. This is the first release, featuring the following key functionalities for Validation Services:
New
| Summary | Description |
|---|---|
| Account Validation | Account Validation routes bank account validation requests across multiple data sources until a match is confirmed or the data sources are exhausted. |
| Entity Validation | Entity Validation verifies individual and business-identifying information from various data sources, providing summary results as per the defined risk criteria. |