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 |
The Responding PSP (or its RVM) has to provide the evaluation result. Different status are possible depending on the matching process.
The following status help the Requesting PSP to understand if the API call went through:
success: a response has been received.error: the PSP returned a technical error or something went wrong while sending requests.not_sent: the response was found on Qombo database and not sent to the PSP (only for in-memory checks).not_found: unable to find the PSP in EDS.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.
When the Match Status is success, Qombo provides a Match code between the following: