A. Control of an external bank account (Requesting)

Input

When a enduser creates a beneficiary or process a payment, you must send a verification request to Qombo.

Data Elements:

Natural person Legal entity / Company
Name + IBAN Company Name and/or Legal identifier + IBAN

Output

The Responding PSP (or its RVM) has to provide the evaluation result. Different status are possible depending on the matching process.

Possible responses / Match Status

The following status help the Requesting PSP to understand if the API call went through:

Important:

If the Responding PSP doesn’t provide a response under 5 second, Qombo will provide a HTTP Code 200 with a Match Status: error and no Match code (e.g. MTCH or NOAP) will be shared.

Possible responses / Match Code

When the Match Status is success, Qombo provides a Match code between the following: